{ "1": { "DESIGNATION": "{\"VALUE\":[\"a) Director of Administrative Affairs under the Taliban\\nregime\",\"Minister of Finance under the Taliban regime\"]}", "DATAID": null, "VERSIONNUM": null, "FIRST_NAME": null, "SECOND_NAME": null, "THIRD_NAME": null, "UN_LIST_TYPE": null, "REFERENCE_NUMBER": null, "LISTED_ON": null, "NAME_ORIGINAL_SCRIPT": null, "COMMENTS1": null, "TITLE": null, "NATIONALITY": null, "LIST_TYPE": null, "LAST_DAY_UPDATED": null, "INDIVIDUAL_ALIAS": null, "INDIVIDUAL_ADDRESS": null, "INDIVIDUAL_DATE_OF_BIRTH": null, "INDIVIDUAL_PLACE_OF_BIRTH": null, "INDIVIDUAL_DOCUMENT": null, "SORT_KEY": null, "SORT_KEY_LAST_MOD": null, "ENTITY_ALIAS": null, "ENTITY_ADDRESS": null, "GENDER": null, "FOURTH_NAME": null }, "2": { "DESIGNATION": "{\"VALUE\":\"Minister of Agriculture under the Taliban regime\"}", "DATAID": "110554", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL LATIF", "SECOND_NAME": "MANSUR", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.007", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0644\u0637\u064a\u0641 \u0645\u0646\u0635\u0648\u0631 ", "COMMENTS1": "Taliban Shadow Governor for Logar Province as of late 2012. Believed to\nbe in Afghanistan\/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review\npursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2012-02-13\",\"2012-05-18\",\"2013-04-22\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Latif Mansoor\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Wali Mohammad\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zurmat District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "3": { "DESIGNATION": "{\"VALUE\":[\"Second Deputy, Economic Affairs, Council of Ministers under the Taliban\\nregime\",\"Governor of Nangarhar Province under the Taliban regime\",\"Head of Eastern Zone under the Taliban regime\"]}", "DATAID": "110578", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL KABIR", "SECOND_NAME": "MOHAMMAD JAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.003", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u06a9\u0628\u06cc\u0631 \u0645\u062d\u0645\u062f \u062c\u0627\u0646", "COMMENTS1": "Active in terrorist operations in Eastern Afghanistan. Collects money\nfrom drug traffickers. Believed to be in Afghanistan\/Pakistan border area. Member of the\nTaliban Supreme Council as at 2009. Family is originally from Neka District, Paktia\nProvince, Afghanistan. Responsible for attack on Afghan parliamentarians in November\n2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2005-12-20\",\"2007-07-18\",\"2007-09-21\",\"2012-02-13\",\"2012-08-13\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"A. Kabir\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Pul-e-Khumri or Baghlan Jadid District\",\"STATE_PROVINCE\":\"Baghlan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "4": { "DESIGNATION": "{\"VALUE\":\"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan\"}", "DATAID": "110579", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "OMAR", "THIRD_NAME": "GHULAM NABI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.004", "LISTED_ON": "2000-04-12", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u063a\u0644\u0627\u0645 \u0646\u0628\u06cc", "COMMENTS1": "Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1953\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Naw Deh village, Deh Rawud District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "5": { "DESIGNATION": "{\"VALUE\":[\"Director of Administrative Affairs under the Taliban regime\",\"Head of Information and Culture in Kandahar Province under the Taliban\\nregime\"]}", "DATAID": "110580", "VERSIONNUM": "1", "FIRST_NAME": "SAYYED MOHAMMED", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.006", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0633\u064a\u062f \u0645\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc", "COMMENTS1": "Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to\nhave had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to\nbe in Afghanistan\/Pakistan border area. Member of Taliban Supreme Council as at June\n2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2005-12-20\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayyed Mohammad Haqqani\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Chaharbagh village, Arghandab District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "6": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Agriculture under the Taliban regime\"}", "DATAID": "110896", "VERSIONNUM": "1", "FIRST_NAME": "SHAMS", "SECOND_NAME": "UR-RAHMAN", "THIRD_NAME": "ABDUL ZAHIR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.008", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0634\u0645\u0633 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0628\u062f \u0627\u0644\u0638\u0627\u0647\u0631", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Involved in drug\ntrafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2010-04-12\",\"2011-11-29\",\"2012-05-18\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shamsurrahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shams-u-Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shamsurrahman Abdurahman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Shams ur-Rahman Sher Alam\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Waka Uzbin village, Sarobi District\",\"STATE_PROVINCE\":\"Kabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Afghan national identification card (tazkira) number\",\"NUMBER\":\"2132370\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Afghan national identification card (tazkira) number\",\"NUMBER\":\"812673\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "7": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Civil Aviation under the Taliban\\nregime\"}", "DATAID": "110897", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD NAIM", "SECOND_NAME": "BARICH", "THIRD_NAME": "KHUDAIDAD", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.013", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0646\u0639\u064a\u0645 \u0628\u0631\u064a\u062e \u062e\u062f\u0627\u064a\u062f\u0627\u062f", "COMMENTS1": "Member of the Taliban Military Commission as at mid-2013. Believed to be\nin Afghanistan\/Pakistan border area. Belongs to Barich tribe. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2012-02-13\",\"2012-08-13\",\"2013-04-22\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naeem Barech\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naeem Baraich\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naimullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naim Bareh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Naim\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naim Barich\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naim Barech\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naim Barech Akhund\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Naeem Baric\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Naim Berich\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Gul Mohammed Naim Barich\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gul Mohammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Ghul Mohammad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Spen Zrae\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gul Mohammad Kamran\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mawlawi Gul Mohammad\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1975\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lakhi village, Hazarjuft Area, Garmsir District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "8": { "DESIGNATION": "{\"VALUE\":\"Deputy Chief of Army Staff of the Taliban regime\"}", "DATAID": "110899", "VERSIONNUM": "1", "FIRST_NAME": "FAZL MOHAMMAD", "SECOND_NAME": "MAZLOOM", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.023", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0641\u0636\u0644 \u0645\u062d\u0645\u062f \u0645\u0638\u0644\u0648\u0645", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2013-12-31\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Molah Fazl\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fazel Mohammad Mazloom\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1963\",\"TO_YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Uruzgan\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "9": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Education under the Taliban regime\"}", "DATAID": "110900", "VERSIONNUM": "1", "FIRST_NAME": "SAID AHMED", "SECOND_NAME": "SHAHIDKHEL", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.028", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0633\u064a\u062f \u0623\u062d\u0645\u062f \u0634\u0647\u064a\u062f \u062e\u064a\u0644", "COMMENTS1": "In July 2003 he was in custody in Kabul, Afghanistan. Released from\ncustody in 2007. Believed to be in Afghanistan\/Pakistan border area. Member of the\nTaliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2005-12-20\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1975\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Spandeh (Espandi \\u2018Olya) village, Andar District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "10": { "DESIGNATION": "{\"VALUE\":[\"President of Central Bank (Da Afghanistan Bank) under the Taliban\\nregime\",\"Minister of Finance under the Taliban regime\"]}", "DATAID": "110901", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "AHMADI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.031", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u062d\u0645\u062f\u06cc", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Kakar\ntribe. He is a member of the Taliban Supreme Council. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Haji\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Daman District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "11": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Foreign Affairs under the Taliban\\nregime\"}", "DATAID": "110912", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAHMAN", "SECOND_NAME": "ZAHED", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.033", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0632\u0627\u0647\u062f", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rehman Zahid\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kharwar District\",\"STATE_PROVINCE\":\"Logar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "12": { "DESIGNATION": "{\"VALUE\":\"Head of the Information Department, Ministry of Foreign Affairs under the\\nTaliban regime\"}", "DATAID": "110913", "VERSIONNUM": "1", "FIRST_NAME": "FAIZ", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.036", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0641\u064a\u0636", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "13": { "DESIGNATION": "{\"VALUE\":[\"Governor of Khost and Paktika provinces under the Taliban\\nregime\",\"Vice-Minister of Information and Culture under the Taliban\\nregime\",\"Consular Department, Ministry of Foreign Affairs under the Taliban\\nregime\"]}", "DATAID": "110914", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL BAQI", "SECOND_NAME": "BASIR", "THIRD_NAME": "AWAL SHAH", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.038", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a \u0628\u0635\u064a\u0631 \u0623\u0648\u0644 \u0634\u0627\u0647", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Taliban member\nresponsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed\nunder number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-07\",\"2007-09-21\",\"2011-11-29\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Baqi\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1960\",\"TO_YEAR\":\"1962\",\"NOTE\":\"Approximately \"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jalalabad City\",\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "14": { "DESIGNATION": "{\"VALUE\":\"Minister of Frontier Affairs under the Taliban regime\"}", "DATAID": "110915", "VERSIONNUM": "1", "FIRST_NAME": "JALALUDDIN", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.040", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649", "COMMENTS1": "Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani\n(TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042)\nand Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in\nAfghanistan\/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008.\nBelongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2008-02-01\",\"2008-07-31\",\"2008-10-03\",\"2011-11-29\",\"2014-02-11\",\"2019-01-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jalaluddin Haqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jallalouddin Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jallalouddine Haqani\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1948\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1942\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Garda Saray area, Waza Zadran District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "15": { "DESIGNATION": "{\"VALUE\":\"a) Minister of Planning under the Taliban regime b) Minister of Higher\\nEducation under the Taliban regime\"}", "DATAID": "110917", "VERSIONNUM": "1", "FIRST_NAME": "DIN MOHAMMAD", "SECOND_NAME": "HANIF", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.043", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u062f\u06cc\u0646 \u0645\u062d\u0645\u062f \u062d\u0646\u06cc\u0641", "COMMENTS1": "Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Qari\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\",\"2012-10-25\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Din Mohammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Iadena Mohammad\",\"DATE_OF_BIRTH\":\"1969-01-01\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1955\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shakarlab village, Yaftali Pain District\",\"STATE_PROVINCE\":\"Badakhshan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"OA 454044\",\"COUNTRY_OF_ISSUE\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "16": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Planning under the Taliban regime\"}", "DATAID": "110941", "VERSIONNUM": "1", "FIRST_NAME": "EZATULLAH", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "KHAN SAYYID", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.064", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0632\u062a \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u064a \u062e\u0627\u0646 \u0633\u064a\u062f", "COMMENTS1": "Member of the Taliban Peshawar Shura as of 2008. Believed to be in\nAfghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2011-11-29\",\"2012-05-18\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ezatullah Haqqani (previously listed as)\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1957\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Alingar District\",\"STATE_PROVINCE\":\"Laghman Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "17": { "DESIGNATION": "{\"VALUE\":[\"Mayor of Kandahar under the Taliban regime\",\"Minister of Public Health under the Taliban regime\"]}", "DATAID": "110942", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD ABBAS", "SECOND_NAME": "AKHUND", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.066", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "Member of Taliban Supreme Council in charge of the Medical Committee as\nof Jan. 2011. Directly supervises three medical centers caring for wounded Taliban\nfighters as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to\nBarakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Khas Uruzgan District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "18": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Public Works under the Taliban regime\"}", "DATAID": "110943", "VERSIONNUM": "1", "FIRST_NAME": "RUSTUM", "SECOND_NAME": "HANAFI", "THIRD_NAME": "HABIBULLAH", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.069", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0631\u0633\u062a\u0645 \u062d\u0646\u0641\u06cc \u062d\u0628\u06cc\u0628 \u0627\u0644\u0644\u0647", "COMMENTS1": "Taliban member responsible for Nuristan Province, Afghanistan, as of May\n2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2012-05-18\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rostam Nuristani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hanafi Sahib\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Dara Kolum, Do Aab District\",\"STATE_PROVINCE\":\"Nuristan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "19": { "DESIGNATION": "{\"VALUE\":[\"Minister of Haj and Religious Affairs under the Taliban\\nregime\",\"Education Minister under the Taliban regime\"]}", "DATAID": "110944", "VERSIONNUM": "1", "FIRST_NAME": "SAYYED GHIASSOUDDINE", "SECOND_NAME": "AGHA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.072", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0633\u064a\u062f \u063a\u06cc\u0627\u062b \u0627\u0644\u062f\u06cc\u0646 \u0622\u063a\u0627", "COMMENTS1": "Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh\nProvinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban\nSupreme Council and Taliban Military Council as at December 2009. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2008-02-01\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayed Ghias\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayed Ghiasuddin Sayed Ghousuddin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayyed Ghayasudin\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1961\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kohistan District\",\"STATE_PROVINCE\":\"Faryab Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "20": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Security (Intelligence) under the Taliban\\nregime\"}", "DATAID": "110945", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL-HAQ", "SECOND_NAME": "WASSIQ", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.082", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u062d\u0642 \u0648\u062b\u064a\u0642", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\",\"2013-12-31\",\"2014-02-11\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul-Haq Wasseq\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Haq Wasiq\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gharib village, Khogyani District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "21": { "DESIGNATION": "{\"VALUE\":\"Governor of Baghlan Province under the Taliban regime\"}", "DATAID": "110947", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL JABBAR", "SECOND_NAME": "OMARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.088", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u062c\u0628\u0627\u0631 \u0639\u0645\u0631\u06cc", "COMMENTS1": "Belongs to Hottak tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-04-22\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mullah Jabbar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muawin Jabbar\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Zabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "22": { "DESIGNATION": "{\"VALUE\":[\" Governor of Balkh Province under the Taliban Regime\",\" Head of Northern Zone under the Taliban regime\"]}", "DATAID": "110948", "VERSIONNUM": "1", "FIRST_NAME": "NURULLAH", "SECOND_NAME": "NURI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.089", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0646\u0648\u0631 \u0627\u0644\u0644\u0647 \u0646\u0648\u0631\u06cc", "COMMENTS1": "Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Norullah Noori\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-01-01\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shahjoe District\",\"STATE_PROVINCE\":\"Zabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "23": { "DESIGNATION": "{\"VALUE\":\"Governor of Jawzjan Province under the Taliban regime\"}", "DATAID": "110959", "VERSIONNUM": "1", "FIRST_NAME": "WALIJAN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.095", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0648\u0644\u06cc \u062c\u0627\u0646", "COMMENTS1": "Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban\nPrisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Quetta\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "24": { "DESIGNATION": "{\"VALUE\":\"Governor of Kandahar Province under the Taliban regime\"}", "DATAID": "110960", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD HASAN", "SECOND_NAME": "RAHMANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.096", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0631\u062d\u0645\u0627\u0646\u06cc", "COMMENTS1": "Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan\/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gud Mullah Mohammad Hassan\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Deh Rawud District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "25": { "DESIGNATION": "{\"VALUE\":[\"Governor of Kabul Province under the Taliban regime\",\"Governor of Balk Province under the Taliban regime\"]}", "DATAID": "110961", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL MANAN", "SECOND_NAME": "NYAZI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.097", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0645\u0646\u0627\u0646 \u0646\u06cc\u0627\u0632\u06cc", "COMMENTS1": "Taliban member responsible for Herat, Farah and Nimroz provinces as at\nmid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting\nsuicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2010-04-12\",\"2011-11-29\",\"2012-02-13\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Manan Nayazi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Manan Niazi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Baryaly\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Baryalai\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Pashtoon Zarghoon District\",\"STATE_PROVINCE\":\"Herat Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "26": { "DESIGNATION": "{\"VALUE\":[\"Mayor of Kunduz City\",\"Acting, Governor of Kunduz Province under the Taliban\\nregime\"]}", "DATAID": "110962", "VERSIONNUM": "1", "FIRST_NAME": "NAZIR MOHAMMAD", "SECOND_NAME": "ABDUL BASIR", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.100", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0646\u0638\u0631 \u0645\u062d\u0645\u062f\u0639\u0628\u062f \u0627\u0644\u0628\u0635\u06cc\u0631", "COMMENTS1": "Alternative title: Sar Muallim. Reconciled after the fall of the Taliban\nregime, and assumed duties under the new Government on district level in Kunduz\nProvince. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2012-05-18\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nazar Mohammad\",\"NOTE\":\"previously listed as\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1954\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Malaghi Village, Kunduz District\",\"STATE_PROVINCE\":\"Kunduz Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "27": { "DESIGNATION": "{\"VALUE\":\"Governor of Logar Province under the Taliban regime\"}", "DATAID": "110963", "VERSIONNUM": "1", "FIRST_NAME": "ZIA-UR-RAHMAN", "SECOND_NAME": "MADANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.102", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0636\u06cc\u0627 \u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0645\u062f\u0646\u06cc", "COMMENTS1": "Involved in drug trafficking. Taliban member responsible for military\naffairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the\nGulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban\nofficials and wealthy supporters and arranged for more than a dozen individuals to\ntravel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2008-02-01\",\"2012-02-13\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ziaurrahman Madani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zaia u Rahman Madani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Madani Saheb\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Diya\\u2019 al-Rahman Madani\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1960\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Paliran village, Namakab District\",\"STATE_PROVINCE\":\"Takhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "28": { "DESIGNATION": "{\"VALUE\":\"Governor of Paktia Province under the Taliban regime\"}", "DATAID": "110964", "VERSIONNUM": "1", "FIRST_NAME": "AHMAD TAHA", "SECOND_NAME": "KHALID", "THIRD_NAME": "ABDUL QADIR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.105", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u0637\u0647 \u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631", "COMMENTS1": "Taliban member responsible for Nangarhar Province as at 2011. Believed to\nbe in Afghanistan\/Pakistan border area. Belongs to Zadran tribe. Close associate of\nSirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "29": { "DESIGNATION": "{\"VALUE\":\"Governor of Saripul Province under the Taliban regime\"}", "DATAID": "110965", "VERSIONNUM": "1", "FIRST_NAME": "AMINULLAH", "SECOND_NAME": "AMIN", "THIRD_NAME": "QUDDUS", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.107", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0627\u0645\u06cc\u0646 \u0627\u0644\u0644\u0647 \u0627\u0645\u06cc\u0646 \u0642\u062f\u0648\u0633", "COMMENTS1": "Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Yusuf\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aminullah Amin\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Loy Karez village, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "30": { "DESIGNATION": "{\"VALUE\":\"Chief Justice of Military Court under the Taliban\\nregime\"}", "DATAID": "110967", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAHMAN", "SECOND_NAME": "AGHA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.114", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0622\u063a\u0627", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":[\"Afghanistan\",\"Pakistan\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Arghandab District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "31": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Agriculture under the Taliban regime\"}", "DATAID": "111034", "VERSIONNUM": "1", "FIRST_NAME": "ATTIQULLAH", "SECOND_NAME": "AKHUND", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.009", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u062a\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "Member of Taliban Supreme Military Council as well as Taliban Supreme\nCouncil as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1953\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shah Wali Kot District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "32": { "DESIGNATION": "{\"VALUE\":\"Minister of Communication under the Taliban regime\"}", "DATAID": "111035", "VERSIONNUM": "1", "FIRST_NAME": "YAR MOHAMMAD", "SECOND_NAME": "RAHIMI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.015", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0631\u062d\u06cc\u0645\u06cc", "COMMENTS1": "Member of Taliban Supreme Council as at 2009. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1953\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Taluqan village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "33": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Communication under the Taliban\\nregime\"}", "DATAID": "111036", "VERSIONNUM": "1", "FIRST_NAME": "ALLAH DAD", "SECOND_NAME": "TAYEB", "THIRD_NAME": "WALI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.016", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0644\u0647 \u062f\u0627\u062f \u0637\u06cc\u0628 \u0648\u0644\u06cc \u0645\u062d\u0645\u062f", "COMMENTS1": "Belongs to Popalzai tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Haji\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2012-05-18\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Allah Dad Tayyab\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Allah Dad Tabeeb\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ghorak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MUHAMMAD" }, "34": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Commerce under the Taliban regime\"}", "DATAID": "111037", "VERSIONNUM": "1", "FIRST_NAME": "NIK MOHAMMAD", "SECOND_NAME": "DOST MOHAMMAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.019", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0646\u06cc\u06a9 \u0645\u062d\u0645\u062f \u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f", "COMMENTS1": "Leads a commission to register enemies of the Taliban as of mid-2013.\nBelieved to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-08-13\",\"2012-10-19\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nik Mohammad\",\"NOTE\":\"previously listed as\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1957\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zangi Abad village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "35": { "DESIGNATION": "{\"VALUE\":[\"Minister of Urban Development under the Taliban regime\",\"President of Central Bank (Da Afghanistan Bank) under the Taliban\\nregime\",\"Head of Ariana Afghan Airlines under the Taliban regime\"]}", "DATAID": "111038", "VERSIONNUM": "1", "FIRST_NAME": "ALLAH DAD", "SECOND_NAME": "MATIN", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.021", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0644\u0647 \u062f\u0627\u062f \u0645\u062a\u06cc\u0646", "COMMENTS1": "One foot lost in landmine explosion. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Allahdad\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shahidwror\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Akhund\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1953\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kadani village, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "36": { "DESIGNATION": "{\"VALUE\":\"Minister of Defence under the Taliban regime\"}", "DATAID": "111039", "VERSIONNUM": "1", "FIRST_NAME": "UBAIDULLAH", "SECOND_NAME": "AKHUND", "THIRD_NAME": "YAR MOHAMMAD AKHUND", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.022", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u06cc\u062f\u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member\nof the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and\nwas in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,\nPakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged\nto Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Hadji\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2012-05-18\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Obaidullah Akhund\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Obaid Ullah Akhund\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1969\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sangisar village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "37": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Defence under the Taliban regime\"}", "DATAID": "111040", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL GHANI", "SECOND_NAME": "BARADAR", "THIRD_NAME": "ABDUL AHMAD TURK", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.024", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u063a\u0646\u06cc \u0628\u0631\u0627\u062f\u0631 \u0639\u0628\u062f \u0627\u0644\u0627\u062d\u0645\u062f \u062a\u0631\u06a9", "COMMENTS1": "Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to\nAfghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai\ntribe. Senior Taliban military commander and member of Taliban Quetta Council as of May\n2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2012-02-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Baradar Akhund\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Ghani Baradar\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Yatimak village\",\"STATE_PROVINCE\":\"Dehrawood District, Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "38": { "DESIGNATION": "{\"VALUE\":\"Commander of Central Corps under the Taliban regime\"}", "DATAID": "111041", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAUF", "SECOND_NAME": "KHADEM", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.025", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0631\u0648\u0641 \u062e\u0627\u062f\u0645", "COMMENTS1": "Member of the Taliban Quetta Shura as at 2009. Taliban member responsible\nfor Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2012-02-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Abdul Rauf Aliza\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1970\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1958\",\"TO_YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Azan village, Kajaki District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "39": { "DESIGNATION": "{\"VALUE\":[\"Minister of Education under the Taliban regime\",\"Taliban representative in UN-led talks under the Taliban\\nregime\"]}", "DATAID": "111042", "VERSIONNUM": "1", "FIRST_NAME": "AMIR KHAN", "SECOND_NAME": "MOTAQI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.026", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0627\u0645\u06cc\u0631 \u062e\u0627\u0646 \u0645\u062a\u0642\u06cc", "COMMENTS1": "Member of the Taliban Supreme Council as at June 2007. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amir Khan Muttaqi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zurmat District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "40": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Education under the Taliban regime\"}", "DATAID": "111043", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL SALAM", "SECOND_NAME": "HANAFI", "THIRD_NAME": "ALI MARDAN", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.027", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u062d\u0646\u0641\u06cc \u0639\u0644\u06cc \u0645\u0631\u062f\u0627\u0646 \u0642\u0644", "COMMENTS1": "Taliban member responsible for Jawzjan Province in Northern Afghanistan\nuntil 2008. Involved in drug trafficking. Believed to be in Afghanistan\/Pakistan border\narea. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2008-02-01\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdussalam Hanifi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hanafi Saheb\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Darzab District\",\"STATE_PROVINCE\":\"Faryab Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "QUL" }, "41": { "DESIGNATION": "{\"VALUE\":\"UN Department, Ministry of Foreign Affairs under the Taliban\\nregime\"}", "DATAID": "111066", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD JAWAD", "SECOND_NAME": "WAZIRI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.039", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u062c\u0648\u0627\u062f \u0648\u0632\u06cc\u0631\u06cc", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Wazir\ntribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-05-18\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1960\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jaghatu District\",\"STATE_PROVINCE\":\"Maidan Wardak Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "42": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Frontier Affairs under the Taliban\\nregime\"}", "DATAID": "111067", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD IBRAHIM", "SECOND_NAME": "OMARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.042", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u0628\u0631\u0627\u0647\u06cc\u0645 \u0639\u0645\u0631\u06cc", "COMMENTS1": "Brother of Jalaluddin Haqqani (TAi.040) Believed to be in\nAfghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Alhaj\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-07-29\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Haqqani\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Garda Saray\",\"STATE_PROVINCE\":\"Waza Zadran District, Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "43": { "DESIGNATION": "{\"VALUE\":[\"Minister of Higher Education under the Taliban regime\",\"Mayor of Kabul City under the Taliban regime\"]}", "DATAID": "111068", "VERSIONNUM": "1", "FIRST_NAME": "HAMDULLAH", "SECOND_NAME": "NOMANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.044", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0646\u0639\u0645\u0627\u0646\u0649", "COMMENTS1": "Member of the Taliban Supreme Council. Believed to be in\nAfghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sipayaw village, Andar District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "44": { "DESIGNATION": "{\"VALUE\":\"Head of Bakhtar Information Agency (BIA) under the Taliban\\nregime\"}", "DATAID": "111070", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD YAQOUB", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.052", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u064a\u0639\u0642\u0648\u0628", "COMMENTS1": "Member of Taliban Cultural Commission. Directs a Taliban \"front\" and\ncoordinates all military activities of Taliban forces in Maiwand District, Kandahar\nProvince, Afghanistan as of mid-2013. Believed to be in Afghanistan\/Pakistan border\narea. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-06-01\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shahjoi District\",\"STATE_PROVINCE\":\"Zabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "45": { "DESIGNATION": "{\"VALUE\":\"Director of the Passport and Visa Department in the Ministry of\\nInterior under the Taliban regime\"}", "DATAID": "111072", "VERSIONNUM": "1", "FIRST_NAME": "SAYED", "SECOND_NAME": "MOHAMMAD", "THIRD_NAME": "AZIM", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.057", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0633\u06cc\u062f \u0645\u062d\u0645\u062f \u0639\u0638\u06cc\u0645 \ufe81\u063a\u0627", "COMMENTS1": "Directs a Taliban \"front\"(mahaz) and serves as member of the military\ncommission of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border\narea. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayed Mohammad Azim Agha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Agha Saheb\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1969\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AGHA" }, "46": { "DESIGNATION": "{\"VALUE\":\"Minister of Water, Sanitation and Electricity under the Taliban\\nregime\"}", "DATAID": "111074", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD ESSA", "SECOND_NAME": "AKHUND", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.060", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u06cc\u0633\u06cc \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "Belongs to Nurzai tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Alhaj\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mial area, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "47": { "DESIGNATION": "{\"VALUE\":[\"Deputy Minister of Public Health under the Taliban\\nregime\",\"Deputy Minister of Foreign Affairs under the Taliban\\nregime\"]}", "DATAID": "111075", "VERSIONNUM": "1", "FIRST_NAME": "SHER MOHAMMAD ABBAS", "SECOND_NAME": "STANEKZAI", "THIRD_NAME": "PADSHAH KHAN", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.067", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0634\u06cc\u0631 \u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0627\u0633\u062a\u0627\u0646\u06a9\u0632\u06cc \u067e\u0627\u062f\u0634\u0627\u0647 \u062e\u0627\u0646", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Qala-e-Abbas, Shah Mazar area, Baraki Barak District\",\"STATE_PROVINCE\":\"Logar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "48": { "DESIGNATION": "{\"VALUE\":\"Minister of Public Works under the Taliban regime\"}", "DATAID": "111076", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMADULLAH", "SECOND_NAME": "MATI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.068", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0645\u0637\u064a\u0639", "COMMENTS1": "Lost one leg in 1980s. Interim leader of Taliban Supreme Council from\nFebruary to April 2010. In charge of recruitment activities as of mid-2013. Believed to\nbe in Afghanistan\/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mawlawi Nanai\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1961\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Arghandab District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "49": { "DESIGNATION": "{\"VALUE\":[\"Director of Foreign Relations, Kandahar Province under the Taliban\\nregime\",\"Director of Public Works, Kandahar Province under the Taliban\\nregime\",\"First Deputy Minister of Agriculture under the Taliban\\nregime\",\"Deputy Minister of Public Works under the Taliban\\nregime\"]}", "DATAID": "111077", "VERSIONNUM": "1", "FIRST_NAME": "ATIQULLAH", "SECOND_NAME": "WALI MOHAMMAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.070", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0639\u062a\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0648\u0644\u06cc \u0645\u062d\u0645\u062f", "COMMENTS1": "Originally from Uruzgan, settled and lived later in Kandahar. Was a\nmember of Taliban Supreme Council Political Commission in 2010. No specific role in the\nTaliban movement, active as a businessman in his personal capacity as of mid-2013.\nBelieved to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Brother of\nAbdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Haji\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-10-19\",\"2013-02-11\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Atiqullah\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1962\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tirin Kot District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "50": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Finance under the Taliban regime\"}", "DATAID": "111078", "VERSIONNUM": "1", "FIRST_NAME": "NAJIBULLAH", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "HIDAYATULLAH", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.071", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0646\u062c\u06cc\u0628 \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u06cc \u0647\u062f\u0627\u064a\u062a \u0627\u0644\u0644\u0647", "COMMENTS1": "Cousin of Moulavi Noor Jalal. Grandfather\u2019s name is Salam. Taliban member\nresponsible for Laghman Province as of late 2010. Believed to be in Afghanistan\/Pakistan\nborder area. Review pursuant to Security Council resolution 1822 (2008) was concluded on\n1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2011-11-29\",\"2014-05-16\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Najibullah Haqani\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Afghan national identification card (tazkira) number 545167\",\"NOTE\":\"issued in 1974\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "51": { "DESIGNATION": "{\"VALUE\":\"Minister of Repatriation under the Taliban regime\"}", "DATAID": "111080", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAQIB", "SECOND_NAME": "TAKHARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.075", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0631\u0642\u06cc\u0628 \u062a\u062e\u0627\u0631\u06cc", "COMMENTS1": "Member of Taliban Supreme Council responsible for Takhar and Badakhshan\nprovinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and\nburied in Takhar Province, Afghanistan. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\",\"2014-05-16\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1968\",\"TO_YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zardalu Darra village, Kalafgan District\",\"STATE_PROVINCE\":\"Takhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "52": { "DESIGNATION": "{\"VALUE\":\"Minister of Ministry of Preventing Vice and Propagating Virtue under\\nthe Taliban regime\"}", "DATAID": "111081", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD WALI", "SECOND_NAME": "MOHAMMAD EWAZ", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.078", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0648\u0644\u06cc \u0645\u062d\u0645\u062f \u0639\u0648\u0636", "COMMENTS1": "Reportedly deceased in December 2006 and buried in Panjwai District,\nKandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-08-13\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Wali\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jelawur village, Arghandab District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "53": { "DESIGNATION": "{\"VALUE\":\"Head of Investigation Department, Ministry of Security (Intelligence)\\nunder the Taliban regime\"}", "DATAID": "111082", "VERSIONNUM": "1", "FIRST_NAME": "HABIBULLAH", "SECOND_NAME": "RESHAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.084", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u062d\u0628\u06cc\u0628 \u0627\u0644\u0644\u0647 \u0631\u0634\u0627\u062f", "COMMENTS1": "Deputy Head (Intelligence) of the Quetta Military Council as of 2009.\nBelieved to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1968\",\"TO_YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Waghaz District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "54": { "DESIGNATION": "{\"VALUE\":\"Minister of Water and Electricity under the Taliban\\nregime\"}", "DATAID": "111083", "VERSIONNUM": "1", "FIRST_NAME": "AHMED JAN", "SECOND_NAME": "AKHUNDZADA", "THIRD_NAME": "WAZIR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.085", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647 \u0648\u0632\u06cc\u0631", "COMMENTS1": "Member of Taliban Supreme Military Council as at 2009. Believed to be in\nAfghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Ahmad Jan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Jan Akhund\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1953\",\"TO_YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "55": { "DESIGNATION": "{\"VALUE\":[\"Vice-Minister of Work and Social Affairs under the Taliban\\nregime\",\"Mayor of Kabul City under the Taliban regime\"]}", "DATAID": "111084", "VERSIONNUM": "1", "FIRST_NAME": "SADUDDIN", "SECOND_NAME": "SAYYED", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.087", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0633\u0639\u062f \u0627\u0644\u062f\u064a\u0646 \u0633\u064a\u062f", "COMMENTS1": "Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Alhaj\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sadudin Sayed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sadruddin\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Chaman District\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "56": { "DESIGNATION": "{\"VALUE\":\"Minister of Civil Aviation and Transportation under the Taliban\\nregime\"}", "DATAID": "111090", "VERSIONNUM": "1", "FIRST_NAME": "AKHTAR", "SECOND_NAME": "MOHAMMAD", "THIRD_NAME": "MANSOUR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.011", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f \u0645\u0646\u0635\u0648\u0631 \u0634\u0627\u0647 \u0645\u062d\u0645\u062f", "COMMENTS1": "Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,\nAfghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May\n2007. Taliban \"Governor\" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani\nBaradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official\nresponsible for four southern provinces of Afghanistan. Following the arrest of Mullah\nBaradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.\nBelieved to be in Afghanistan\/Pakistan border area. Belongs to Ishaqzai tribe. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.\n2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2008-02-01\",\"2011-11-29\",\"2016-12-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akhtar Mohammad Mansour Khan Muhammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akhtar Muhammad Mansoor\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akhtar Mohammad Mansoor\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Naib Imam\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1966\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1960\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Band-e-Timur village, Maiwand District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"SE-011697\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"1988-01-25\",\"CITY_OF_ISSUE\":\"Kabul\",\"COUNTRY_OF_ISSUE\":\"Afghanistan\",\"NOTE\":\"expired on 23 Feb. 2000\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "SHAH MOHAMMED" }, "57": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Civil Aviation and Tourism under the Taliban\\nregime\"}", "DATAID": "111092", "VERSIONNUM": "1", "FIRST_NAME": "HIDAYATULLAH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.014", "LISTED_ON": "2001-03-08", "NAME_ORIGINAL_SCRIPT": "\u0647\u062f\u0627\u064a\u062a \u0627\u0644\u0644\u0647", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Ghilzai\ntribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-02-28\",\"2008-10-03\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Turab\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Arghandab District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "58": { "DESIGNATION": "{\"VALUE\":\"Director, Kabul Custom House under the Taliban regime\"}", "DATAID": "111094", "VERSIONNUM": "1", "FIRST_NAME": "MATIULLAH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.020", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u0637\u064a\u0639 \u0627\u0644\u0644\u0647", "COMMENTS1": "Works on recruitment for the Taliban movement as of mid-2013. Believed to\nbe in Afghanistan\/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Daman District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "59": { "DESIGNATION": "{\"VALUE\":[\"Deputy Minister of Finance under the Taliban regime\",\"Governor of Ghazni Province under the Taliban regime\",\"Governor of Paktia Province under the Taliban regime\"]}", "DATAID": "111097", "VERSIONNUM": "1", "FIRST_NAME": "AREFULLAH", "SECOND_NAME": "AREF", "THIRD_NAME": "GHAZI MOHAMMAD", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.030", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0639\u0627\u0631\u0641 \u0627\u0644\u0644\u0647 \u0639\u0627\u0631\u0641 \u063a\u0627\u0632\u06cc \u0645\u062d\u0645\u062f", "COMMENTS1": "Directs Taliban \"front\" in Gelan District, Ghazni Province, Afghanistan\nas of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Andar\ntribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Arefullah Aref\",\"NOTE\":\"formerly listed as\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lawang (Lawand) village, Gelan District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "60": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Foreign Affairs under the Taliban\\nregime\"}", "DATAID": "111107", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL JALIL", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "WALI MOHAMMAD", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.034", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u062c\u0644\u064a\u0644 \u062d\u0642\u0627\u0646\u06cc \u0648\u0644\u06cc \u0645\u062d\u0645\u062f", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban\nSupreme Council as of May 2007. Member of the Financial Commission of the Taliban\nCouncil. Responsible for logistics for the Taliban and also active as a businessman in\nhis personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali\nMohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2012-02-13\",\"2013-02-11\",\"2013-12-31\",\"2014-05-16\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Jalil Akhund\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akhter Mohmad son of Noor Mohmad (\\u0627\\u062e\\u062a\\u0631 \\u0645\\u062d\\u0645\\u062f \\u0648\\u0644\\u062f \\u0646\\u0648\\u0631 \\u0645\\u062d\\u0645\\u062f\\n),\",\"NOTE\":\" born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4\\nFeb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.\\n2006\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Gulab Gul (\\u062d\\u0627\\u062c\\u06cc \\u06af\\u0644\\u0627\\u0628 \\u06af\\u0644 \\u0648\\u0644\\u062f \\u062d\\u0627\\u062c\\u06cc \\u062d\\u0636\\u0631\\u062a \\u06af\\u0644 )\",\"CITY_OF_BIRTH\":\"Logar\",\"COUNTRY_OF_BIRTH\":\"Afghanistan\",\"NOTE\":\"son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.\\n2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.\\n2006\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Jalil Haqqani\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Nazar Jan\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Khwaja Malik village, Arghandab District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"OR1961825\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"2003-02-04\",\"NOTE\":\"expired 2 Feb. 2006, under the name of Akhter Mohmad\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"TR024417\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"2003-12-20\",\"NOTE\":\"expired 29 Dec. 2006 under the name of Haji Gulab Gul\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "61": { "DESIGNATION": "{\"VALUE\":\"Minister of Information under the Taliban regime\"}", "DATAID": "111108", "VERSIONNUM": "1", "FIRST_NAME": "QUDRATULLAH", "SECOND_NAME": "JAMAL", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.047", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0642\u062f\u0631\u062a \u0627\u0644\u0644\u0647 \u062c\u0645\u0627\u0644", "COMMENTS1": "Member of Taliban Supreme Council and member of Taliban Cultural\nCommission as at 2010. Believed to be in Afghanistan\/Pakistan border area. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Sahib\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gardez\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "62": { "DESIGNATION": "{\"VALUE\":[\"Deputy (Cultural) Minister of Information and Culture under the Taliban\\nregime\",\"Head of Consular Department of Ministry of Foreign Affairs under the\\nTaliban regime\"]}", "DATAID": "111109", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAHMAN", "SECOND_NAME": "AHMAD", "THIRD_NAME": "HOTTAK", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.049", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0627\u062d\u0645\u062f \u0647\u0648\u062a\u06a9", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak\ntribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hottak Sahib\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1957\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "63": { "DESIGNATION": "{\"VALUE\":[\"Director of the Information and Culture Department in Kandahar\\nProvince under the Taliban regime\",\"Spokesperson of the Taliban regime\"]}", "DATAID": "111110", "VERSIONNUM": "1", "FIRST_NAME": "ABDULHAI", "SECOND_NAME": "MOTMAEN", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.051", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u062d\u06cc \u0645\u0637\u0645\u0626\u0646", "COMMENTS1": "Family is originally from Zabul, but settled later in Helmand. Member of\nthe Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of\n2007. Believed to be in Afghanistan\/Pakistan border area. Belongs to Kharoti tribe.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\",\"2014-05-16\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Haq son of M. Anwar Khan (\\u0639\\u0628\\u062f \\u0627\\u0644\\u062d\\u0642 \\u0648\\u0644\\u062f \\u0645\\u062d\\u0645\\u062f \\u0627\\u0646\\u0648\\u0631\\n\\u062e\\u0627\\u0646)\",\"NOTE\":\"Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by\\nthe Afghan Consulate General in Peshawar, Pakistan\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shinkalai village, Nad-e-Ali District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"OA462456\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"2012-01-31\",\"NOTE\":\"issued under the name of Abdul Haq\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "64": { "DESIGNATION": "{\"VALUE\":\"Minister of Justice under the Taliban regime\"}", "DATAID": "111112", "VERSIONNUM": "1", "FIRST_NAME": "NOORUDDIN", "SECOND_NAME": "TURABI", "THIRD_NAME": "MUHAMMAD", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.058", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0646\u0648\u0631\u0627\u0644\u062f\u06cc\u0646 \u062a\u0631\u0627\u0628\u06cc \u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645", "COMMENTS1": "Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2010-04-12\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Noor ud Din Turabi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Karim\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1956\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1955\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "QASIM" }, "65": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Mines and Industries under the Taliban\\nregime\"}", "DATAID": "111113", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD AZAM", "SECOND_NAME": "ELMI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.063", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u0639\u0638\u0645 \u0639\u0644\u0645\u06cc", "COMMENTS1": "Reportedly deceased in 2005. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Azami\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sayd Karam District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "66": { "DESIGNATION": "{\"VALUE\":[\"Deputy Minister of Haj and Religious Affairs under the Taliban\\nregime\",\"Deputy Minister of Higher Education under the Taliban\\nregime\"]}", "DATAID": "111115", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "MOSLIM", "THIRD_NAME": "HAQQANI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.073", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0645\u0633\u0644\u0645 \u062d\u0642\u0627\u0646\u0649 \u0645\u062d\u0645\u062f\u06cc \u06af\u0644", "COMMENTS1": "Ethnic Pashtun from Baghlan Province. Believed to be in\nAfghanistan\/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Moslim Haqqani\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gawargan village, Pul-e-Khumri District\",\"STATE_PROVINCE\":\"Baghlan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MUHAMMADI GUL" }, "67": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban\\nregime\"}", "DATAID": "111118", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD SALIM", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.079", "LISTED_ON": "2001-01-31", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0633\u0644\u06cc\u0645 \u062d\u0642\u0627\u0646\u06cc", "COMMENTS1": "Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.\n2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai\nethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1966\",\"TO_YEAR\":\"1967\",\"NOTE\":\"Approximately \"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Alingar District\",\"STATE_PROVINCE\":\"Laghman Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "68": { "DESIGNATION": "{\"VALUE\":[\"Deputy Minister of Preventing Vice and Propagating Virtue under the\\nTaliban regime\",\"Secretary General of the Afghan Red Crescent Society (ARCS) under the\\nTaliban regime\"]}", "DATAID": "111119", "VERSIONNUM": "1", "FIRST_NAME": "SAYED ESMATULLAH", "SECOND_NAME": "ASEM", "THIRD_NAME": "ABDUL QUDDUS", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.080", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0633\u06cc\u062f \u0639\u0635\u0645\u062a \u0627\u0644\u0644\u0647 \u0639\u0627\u0635\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633", "COMMENTS1": "Member of the Taliban Supreme Council as of May 2007. Believed to be in\nAfghanistan\/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for\nAfghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A\nleading expert in IED and suicide attacks as of 2012. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2007-09-27\",\"2011-11-29\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Esmatullah Asem\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Asmatullah Asem\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayed Esmatullah Asem\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1967\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Qalayi Shaikh, Chaparhar District\",\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "69": { "DESIGNATION": "{\"VALUE\":\"Deputy Minister of Security (Intelligence) under the Taliban\\nregime\"}", "DATAID": "111121", "VERSIONNUM": "1", "FIRST_NAME": "EHSANULLAH", "SECOND_NAME": "SARFIDA", "THIRD_NAME": "HESAMUDDIN", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.083", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0633\u0627\u0646 \u0627\u0644\u0644\u0647 \u0633\u0631\u0641\u062f\u0627 \u062d\u0633\u0627\u0645 \u0627\u0644\u062f\u06cc\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647", "COMMENTS1": "As of mid-2007, he provided support to the Taliban in the form of weapons\nand money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant\nto Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2012-02-13\",\"2012-05-18\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ehsanullah Sarfadi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ehsanullah Sarfida\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1962\",\"TO_YEAR\":\"1963\",\"NOTE\":\"Approximately\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Khatak village, Gelan District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AKHUNDZADA" }, "70": { "DESIGNATION": "{\"VALUE\":\"Governor of Ghazni Province under the Taliban regime\"}", "DATAID": "111143", "VERSIONNUM": "1", "FIRST_NAME": "DOST MOHAMMAD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.092", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f", "COMMENTS1": "Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2012-02-13\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Doost Mohammad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1968\",\"TO_YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Nawi Deh village, Daman District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "71": { "DESIGNATION": "{\"VALUE\":[\"Governor of Herat Province under the Taliban regime\",\"Spokesperson of the Taliban regime\",\"Governor of Kabul province under the Taliban regime\",\"Minister of Internal Affairs under the Taliban regime\"]}", "DATAID": "111144", "VERSIONNUM": "1", "FIRST_NAME": "KHAIRULLAH", "SECOND_NAME": "KHAIRKHWAH", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.093", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647", "COMMENTS1": "Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2010-04-12\",\"2011-11-29\",\"2013-12-31\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Khairullah Khairkhwah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khirullah Said Wali Khairkhwa, born in Kandahar on 01\\nJan.1967\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Poti village, Arghistan district\",\"STATE_PROVINCE\":\"Kandahar province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "72": { "DESIGNATION": "{\"VALUE\":\"Governor of Laghman Province under the Taliban regime\"}", "DATAID": "111145", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD ESHAQ", "SECOND_NAME": "AKHUNZADA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.101", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647", "COMMENTS1": "Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Ishaq Akhund born in 1963\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1963\",\"TO_YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Andar District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "73": { "DESIGNATION": "{\"VALUE\":\"Governor of Wardak (Maidan) Province under the Taliban\\nregime\"}", "DATAID": "111146", "VERSIONNUM": "1", "FIRST_NAME": "SHAMSUDDIN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.103", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0634\u0645\u0633 \u0627\u0644\u062f\u06cc\u0646", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan\/Iran border area. Review pursuant\nto Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Qari\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pahlawan Shamsuddin\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Keshim District\",\"STATE_PROVINCE\":\"Badakhshan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "74": { "DESIGNATION": "{\"VALUE\":\"Governor of Nimroz Province under the Taliban regime\"}", "DATAID": "111147", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD RASUL", "SECOND_NAME": "AYYUB", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.104", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0631\u0633\u0648\u0644 \u0627\u06cc\u0648\u0628", "COMMENTS1": "Member of the Taliban Quetta Shura. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gurg\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1958\",\"TO_YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Robat village, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "75": { "DESIGNATION": "{\"VALUE\":\"Governor of Zabol and Uruzgan Provinces under the Taliban\\nregime\"}", "DATAID": "111148", "VERSIONNUM": "1", "FIRST_NAME": "AHMAD JAN", "SECOND_NAME": "AKHUNDZADA", "THIRD_NAME": "SHUKOOR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.109", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647 \u0634\u0643\u0648\u0631 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647", "COMMENTS1": "Taliban member responsible for Uruzgan Province, Afghanistan, as at early\n2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in\nAfghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2010-04-12\",\"2011-11-29\",\"2012-06-01\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Jan Akhunzada\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Jan Akhund Zada\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1966\",\"TO_YEAR\":\"1967\",\"NOTE\":\"Approximately \"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lablan village, Dehrawood District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AKHUNDZADA" }, "76": { "DESIGNATION": "{\"VALUE\":\"Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the\\nTaliban regime\"}", "DATAID": "111149", "VERSIONNUM": "1", "FIRST_NAME": "HAMDULLAH", "SECOND_NAME": "SUNANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.111", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0633\u0646\u0627\u0646\u06cc", "COMMENTS1": "Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 27 Jul. 2010.", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sanani\",\"NOTE\":\"previously listed as\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1923\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Dai Chopan District\",\"STATE_PROVINCE\":\"Zabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "77": { "DESIGNATION": "{\"VALUE\":\"Head of Ariana Afghan Airlines under the Taliban regime\"}", "DATAID": "111151", "VERSIONNUM": "1", "FIRST_NAME": "HAMIDULLAH", "SECOND_NAME": "AKHUND", "THIRD_NAME": "SHER MOHAMMAD", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.118", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u06cc\u062f \u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u0634\u06cc\u0631 \u0645\u062d\u0645\u062f", "COMMENTS1": "Belongs to Ghilzai tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Janat Gul\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamidullah Akhund\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1972\",\"TO_YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sarpolad village, Washer District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "78": { "DESIGNATION": "{\"VALUE\":\"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab\\nEmirates\"}", "DATAID": "111173", "VERSIONNUM": "1", "FIRST_NAME": "JAN MOHAMMAD", "SECOND_NAME": "MADANI", "THIRD_NAME": "IKRAM", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.119", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u062c\u0627\u0646 \u0645\u062d\u0645\u062f \u0645\u062f\u0646\u06cc \u0627\u06a9\u0631\u0627\u0645", "COMMENTS1": "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\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-08-15\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1954\",\"TO_YEAR\":\"1955\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Siyachoy village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "79": { "DESIGNATION": "{\"VALUE\":\"Third Secretary, Taliban Embassy, Islamabad, Pakistan\"}", "DATAID": "111176", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "SARWAR", "THIRD_NAME": "SIDDIQMAL", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.126", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0633\u0631\u0648\u0631 \u0635\u062f\u06cc\u0642 \u0645\u0644 \ufee4\ufea3\ufee4\ufea9 \ufee4\ufeb4\ufecc\ufeee\ufea9", "COMMENTS1": "Belongs to Mangal tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Sarwar Siddiqmal\",\"NOTE\":\"previously listed as\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jani Khel District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MOHAMMAD MASOOD" }, "80": { "DESIGNATION": "{\"VALUE\":\"Third Secretary, Taliban Consulate General, Peshawar,\\nPakistan\"}", "DATAID": "111178", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL WALI", "SECOND_NAME": "SEDDIQI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.133", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0648\u0644\u06cc \u0635\u062f\u06cc\u0642\u06cc", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Qari\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zilzilay village, Andar District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 000769\",\"DATE_OF_ISSUE\":\"1997-02-02\",\"COUNTRY_OF_ISSUE\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "81": { "DESIGNATION": "{\"VALUE\":\"Education Attache, Taliban Consulate General, Peshawar,\\nPakistan\"}", "DATAID": "111179", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL QUDDUS", "SECOND_NAME": "MAZHARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.135", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633 \u0645\u0638\u0647\u0631\u06cc", "COMMENTS1": "Belongs to Popalzai tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-07-18\",\"2007-09-21\",\"2011-11-23\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akhtar Mohammad Maz-hari\",\"NOTE\":\"previously listed as\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Kushal Khan Mena, District Number 5\",\"CITY\":\"Kabul\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Kunduz Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Afghan passport number SE 012820\",\"DATE_OF_ISSUE\":\"2000-11-04\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "82": { "DESIGNATION": "{\"VALUE\":\"First Secretary, Taliban Consulate General, Karachi,\\nPakistan\"}", "DATAID": "111180", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "ALEEM", "THIRD_NAME": "NOORANI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.138", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u0644\u06cc\u0645 \u0646\u0648\u0631\u0627\u0646\u06cc", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mufti\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "83": { "DESIGNATION": "{\"VALUE\":\"Commercial Attache, Taliban Consulate General, Karachi,\\nPakistan\"}", "DATAID": "111181", "VERSIONNUM": "1", "FIRST_NAME": "GUL AHMAD", "SECOND_NAME": "HAKIMI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.140", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u06af\u0644 \u0627\u062d\u0645\u062f \u062d\u0643\u064a\u0645\u0649", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Logar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "84": { "DESIGNATION": "{\"VALUE\":\"Repatriation Attache, Taliban Consulate General, Quetta,\\nPakistan\"}", "DATAID": "111182", "VERSIONNUM": "1", "FIRST_NAME": "HAMDULLAH", "SECOND_NAME": "ALLAH NOOR", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.143", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0644\u0647 \u0646\u0648\u0631", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Baloch\nethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"District Number 6, Kandahar City\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Afghan national identification card (tazkira) number 4414\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "85": { "DESIGNATION": "{\"VALUE\":\"Governor of Faryab Province under the Taliban regime\"}", "DATAID": "111204", "VERSIONNUM": "1", "FIRST_NAME": "JANAN", "SECOND_NAME": "AGHA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.091", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u062c\u0627\u0646\u0627\u0646 \u0622\u063a\u0627", "COMMENTS1": "Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar\n(TAi.004) as at June 2010. Leads a Taliban \"front\" (mahaz) as of mid-2013. Believed to\nbe in Afghanistan\/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant\nto Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdullah Jan Agha\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1953\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tirin Kot city\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "86": { "DESIGNATION": "{\"VALUE\":\"Governor of Helmand Province under the Taliban regime\"}", "DATAID": "111205", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL BARI", "SECOND_NAME": "AKHUND", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.094", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0631\u06cc \ufe81\u062e\u0648\u0646\u062f", "COMMENTS1": "Member of the Taliban Supreme Council as of 2009. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban\nleadership in Helmand Province, Afghanistan. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2012-02-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Mullah Sahib\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zakir\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1953\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Baghran District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "87": { "DESIGNATION": "{\"VALUE\":\"Deputy Governor of Kabul Province under the Taliban\\nregime\"}", "DATAID": "111206", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL WAHED", "SECOND_NAME": "SHAFIQ", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.098", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0648\u0627\u062d\u062f \u0634\u0641\u064a\u0642", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "88": { "DESIGNATION": "{\"VALUE\":[\"Governor of Khost Province under the Taliban regime\",\"Governor General of Paktia, Paktika, Khost and Ghazni Provinces under\\nthe Taliban regime\"]}", "DATAID": "111207", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD SHAFIQ", "SECOND_NAME": "MOHAMMADI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.099", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0645\u062d\u0645\u062f\u06cc", "COMMENTS1": "Supervises two military training centers of the Taliban as of mid-2013.\nBelieved to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1948\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tirin Kot District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "89": { "DESIGNATION": "{\"VALUE\":\"Governor of Samangan Province under the Taliban regime\"}", "DATAID": "111208", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD SHAFIQULLAH", "SECOND_NAME": "AHMADI", "THIRD_NAME": "FATIH KHAN", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.106", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0627\u062d\u0645\u062f\u06cc \u0641\u0627\u062a\u062d \u062e\u0627\u0646", "COMMENTS1": "Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2012-06-01\",\"2012-08-13\",\"2013-04-22\",\"2013-12-31\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Shafiq Ahmadi\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Shafiqullah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1956\",\"TO_YEAR\":\"1957\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Charmistan village, Tirin Kot District\",\"STATE_PROVINCE\":\"Uruzgan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "90": { "DESIGNATION": "{\"VALUE\":\"Governor of Uruzgan Province under the Taliban regime\"}", "DATAID": "111209", "VERSIONNUM": "1", "FIRST_NAME": "ABDULHAI", "SECOND_NAME": "SALEK", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.108", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u062d\u06cc \u0633\u0627\u0644\u06a9", "COMMENTS1": "Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak\ntribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2009-03-24\",\"2011-11-29\",\"2012-05-18\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District\",\"STATE_PROVINCE\":\"Maidan Wardak Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "91": { "DESIGNATION": "{\"VALUE\":\"Chief Justice of Supreme Court under the Taliban regime\"}", "DATAID": "111210", "VERSIONNUM": "1", "FIRST_NAME": "NOOR MOHAMMAD", "SECOND_NAME": "SAQIB", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.110", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0646\u0648\u0631 \u0645\u062d\u0645\u062f \u062b\u0627\u0642\u0628", "COMMENTS1": "Member of Taliban Supreme Council and Head of Taliban Religious\nCommittee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bagrami District\",\"STATE_PROVINCE\":\"Kabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "92": { "DESIGNATION": "{\"VALUE\":\"Deputy of High Court under the Taliban regime\"}", "DATAID": "111211", "VERSIONNUM": "1", "FIRST_NAME": "SHAHABUDDIN", "SECOND_NAME": "DELAWAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.113", "LISTED_ON": "2001-02-23", "NAME_ORIGINAL_SCRIPT": "\u0634\u0647\u0627\u0628 \u0627\u0644\u062f\u064a\u0646 \u062f\u0644\u0627\u0648\u0631", "COMMENTS1": "Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2013-04-22\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1953\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1957\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Logar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Afghan passport number OA296623\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "93": { "DESIGNATION": "{\"VALUE\":[\"First Secretary, Taliban Embassy, Riyadh, Saudi Arabia\",\"Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab\\nEmirates\"]}", "DATAID": "111231", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL MANAN", "SECOND_NAME": "MOHAMMAD ISHAK", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.122", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0645\u0646\u0627\u0646 \u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\",\"2012-08-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1940\",\"TO_YEAR\":\"1941\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Siyachoy village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "94": { "DESIGNATION": "{\"VALUE\":\"Third Secretary, Taliban Embassy, Islamabad, Pakistan\"}", "DATAID": "111234", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "ZAHID", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.127", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0632\u0627\u0647\u062f", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-09-21\",\"2011-11-29\",\"2016-09-07\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jan Agha Ahmadzai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zahid Ahmadzai\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Logar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 001206\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"2000-07-17\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "95": { "DESIGNATION": "{\"VALUE\":\"Commercial Attache, Taliban Embassy, Islamabad,\\nPakistan\"}", "DATAID": "111235", "VERSIONNUM": "1", "FIRST_NAME": "NAZIRULLAH", "SECOND_NAME": "HANAFI", "THIRD_NAME": "WALIULLAH", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.129", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0646\u0630\u06cc\u0631 \u0627\u0644\u0644\u0647 \u062d\u0646\u0641\u0649 \u0648\u0644\u0649 \u0627\u0644\u0644\u0647", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Haji\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-07-18\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nazirullah Aanafi Waliullah\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1962\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 000912\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"1998-06-30\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "96": { "DESIGNATION": "{\"VALUE\":\"Consul General, Taliban Consulate General, Peshawar,\\nPakistan\"}", "DATAID": "111236", "VERSIONNUM": "1", "FIRST_NAME": "NAJIBULLAH", "SECOND_NAME": "MUHAMMAD JUMA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.132", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0646\u062c\u064a\u0628 \u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u062c\u0645\u0639\u0647", "COMMENTS1": "Member of Taliban Peshawar Military Council as at 2010. Believed to be in\nAfghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-04-23\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Najib Ullah\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zere Kohi area, Shindand District\",\"STATE_PROVINCE\":\"Farah Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"000737\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"1996-10-20\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "97": { "DESIGNATION": "{\"VALUE\":\"Third Secretary, Taliban Consulate General, Karachi,\\nPakistan\"}", "DATAID": "111238", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL GHAFAR", "SECOND_NAME": "SHINWARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.139", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0634\u06cc\u0646\u0648\u0627\u0631\u06cc", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Safi\ntribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-03-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 000763\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"1997-01-09\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "98": { "DESIGNATION": "{\"VALUE\":\"First Secretary, Taliban Consulate General, Quetta,\\nPakistan\"}", "DATAID": "111239", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL HAI", "SECOND_NAME": "HAZEM", "THIRD_NAME": "ABDUL QADER", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.142", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u062d\u06cc \u0639\u0638\u06cc\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-09-21\",\"2011-11-29\",\"2012-05-18\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Hai Hazem\",\"NOTE\":\"previously listed as\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Iltifat village, Shakardara District\",\"STATE_PROVINCE\":\"Kabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Pashawal Yargatoo village, Andar District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 0001203\",\"COUNTRY_OF_ISSUE\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "99": { "DESIGNATION": "{\"VALUE\":\"Third Secretary, Taliban Embassy, Abu Dhabi, United Arab\\nEmirates\"}", "DATAID": "111301", "VERSIONNUM": "1", "FIRST_NAME": "AZIZIRAHMAN", "SECOND_NAME": "ABDUL AHAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.121", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0632\u06cc\u0632 \u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0627\u062d\u062f", "COMMENTS1": "Belongs to Hotak tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mr\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shega District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "100": { "DESIGNATION": "{\"VALUE\":\"Military Attache, Taliban Embassy, Islamabad, Pakistan\"}", "DATAID": "111302", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL QADEER", "SECOND_NAME": "BASIR", "THIRD_NAME": "ABDUL BASEER", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.128", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0642\u062f\u06cc\u0631 \u0628\u0635\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0628\u0635\u064a\u0631", "COMMENTS1": "Financial advisor to Taliban Peshawar Military Council and Head of\nTaliban Peshawar Financial Commission. Believed to be in Afghanistan\/Pakistan border\narea. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21\nJul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"General\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-04-23\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Qadir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Haji\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Qadir Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Qadir Basir\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Surkh Rod District\",\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 000974\",\"ISSUING_COUNTRY\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "101": { "DESIGNATION": "{\"VALUE\":\"Head of Afghan Trade Agency, Peshawar, Pakistan\"}", "DATAID": "111303", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD SADIQ", "SECOND_NAME": "AMIR MOHAMMAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.136", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0645\u06cc\u0631 \u0645\u062d\u0645\u062f", "COMMENTS1": "Reportedly deceased. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Alhaj\",\"Maulavi\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-04-23\",\"2007-09-21\",\"2011-11-29\",\"2012-08-13\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1934\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"SE 011252\",\"ISSUING_COUNTRY\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "102": { "DESIGNATION": "{\"VALUE\":\"Consul General, Taliban Consulate General, Karachi, Pakistan\"}", "DATAID": "111304", "VERSIONNUM": "1", "FIRST_NAME": "RAHMATULLAH", "SECOND_NAME": "KAKAZADA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.137", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u06a9\u0627\u06a9\u0627 \u0632\u0627\u062f\u0647", "COMMENTS1": "Taliban member responsible for Ghazni Province, Afghanistan, as of May\n2007. Head of an intelligence network. Believed to be in Afghanistan\/Pakistan border\narea. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rehmatullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kakazada\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mullah Nasir\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1968\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zurmat District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 000952\",\"DATE_OF_ISSUE\":\"1999-01-07\",\"COUNTRY_OF_ISSUE\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "103": { "DESIGNATION": "{\"VALUE\":\"Consul General, Taliban Consulate General, Quetta,\\nPakistan\"}", "DATAID": "111305", "VERSIONNUM": "1", "FIRST_NAME": "ABDULLAH", "SECOND_NAME": "HAMAD", "THIRD_NAME": "MOHAMMAD KARIM", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.141", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u062d\u0645\u0627\u062f \ufee4\ufea4\ufee4\ufeaa \ufedb\ufeae\ufef4\ufee1", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Belongs to Baloch\nethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2006-07-25\",\"2007-09-21\",\"2008-10-03\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"al-Hammad\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Darweshan village, Hazar Juft area, Garmser District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D 000857\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"1997-11-20\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Afghan national identification card (tazkira) number 300786\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "104": { "DESIGNATION": "", "DATAID": "111449", "VERSIONNUM": "1", "FIRST_NAME": "MAJEED", "SECOND_NAME": "ABDUL CHAUDHRY", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.054", "LISTED_ON": "2001-12-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Majeed, Abdul\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Majeed Chaudhry Abdul\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Majid, Abdul\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1938\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1939-04-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "105": { "DESIGNATION": "", "DATAID": "111496", "VERSIONNUM": "1", "FIRST_NAME": "SULAIMAN", "SECOND_NAME": "JASSEM", "THIRD_NAME": "SULAIMAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.154", "LISTED_ON": "2004-01-16", "NAME_ORIGINAL_SCRIPT": "\u0633\u0644\u064a\u0645\u0627\u0646 \u062c\u0627\u0633\u0645 \u0633\u0644\u064a\u0645\u0627\u0646 \u0639\u0644\u064a \u0623\u0628\u0648\u063a\u064a\u062b", "COMMENTS1": "Left Kuwait for Pakistan in June 2001. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-07-23\",\"2011-06-10\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abo Ghaith\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-12-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"849594\",\"ISSUING_COUNTRY\":\"Kuwait\",\"DATE_OF_ISSUE\":\"1998-11-27\",\"COUNTRY_OF_ISSUE\":\"Kuwait\",\"NOTE\":\"and expired on 24 Jun. 2003\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ALI ABO GHAITH" }, "106": { "DESIGNATION": "", "DATAID": "111497", "VERSIONNUM": "1", "FIRST_NAME": "AMIN", "SECOND_NAME": "MUHAMMAD", "THIRD_NAME": "UL HAQ", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.002", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Security coordinator for Usama bin Laden (deceased). Repatriated to\nAfghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-07-18\",\"2010-12-16\",\"2019-12-06\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al-Haq, Amin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amin, Muhammad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dr. Amin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ul-Haq, Dr. Amin\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1960\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "SAAM KHAN" }, "107": { "DESIGNATION": "", "DATAID": "111498", "VERSIONNUM": "1", "FIRST_NAME": "TARIQ", "SECOND_NAME": "ANWAR", "THIRD_NAME": "EL SAYED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.014", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0637\u0627\u0631\u064a\u0642 \u0623\u0646\u0648\u0631 \u0627\u0644\u0633\u064a\u062f \u0627\u062d\u0645\u062f", "COMMENTS1": "Reportedly deceased in October 2001. Review pursuant to Security Council\n resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security\n Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to\n Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2007-07-18\",\"2011-05-16\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamdi Ahmad Farag\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amr Al-Fatih Fathi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tarek Anwar El Sayed Ahmad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-03-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Alexandria\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AHMED" }, "108": { "DESIGNATION": "", "DATAID": "111514", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL MANAN AGHA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.018", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646 \u0622\u063a\u0627", "COMMENTS1": "Pakistan. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2013-06-26\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Manan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Man\\u2019am Saiyid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saiyid Abd al-Man\",\"NOTE\":\"formerly listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "109": { "DESIGNATION": "", "DATAID": "111533", "VERSIONNUM": "1", "FIRST_NAME": "ABD ALLAH", "SECOND_NAME": "MOHAMED", "THIRD_NAME": "RAGAB", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.192", "LISTED_ON": "2005-09-29", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u0631\u062c\u0628 \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646", "COMMENTS1": "Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council\n resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security\n Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to\n Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Al-Khayr\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Hasan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Jihad\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Believed to be in Pakistan or Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-11-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kafr Al-Shaykh\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ABDEL RAHMAN" }, "110": { "DESIGNATION": "", "DATAID": "111639", "VERSIONNUM": "1", "FIRST_NAME": "IBRAHIM", "SECOND_NAME": "ALI", "THIRD_NAME": "ABU BAKR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.057", "LISTED_ON": "2002-01-11", "NAME_ORIGINAL_SCRIPT": "\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0623\u0628\u0648 \u0628\u0643\u0631 \u062a\u0646\u062a\u0648\u0634", "COMMENTS1": "Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-07-31\",\"2006-10-04\",\"2011-05-16\",\"2015-07-10\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd al-Muhsin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Ali Muhammad Abu Bakr\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Anas\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Abubaker Tantouche\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Abubaker Tantoush\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u2018Abd al-Muhsi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u2018Abd al-Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdel Ilah Sabri (false identity related to fraudulent\\n South African identification number 6910275240086 linked to South African\\n passport number 434021161, both documents have been confiscated)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Libi\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\",\"NOTE\":\"as at Feb. 2014\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-02-02\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"al Aziziyya\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"203037\",\"ISSUING_COUNTRY\":\"Libya\",\"CITY_OF_ISSUE\":\"Tripoli\",\"COUNTRY_OF_ISSUE\":\"Libya\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NOTE\":\"Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired\\n on 21 Feb. 2014\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "TANTOUSH" }, "111": { "DESIGNATION": "", "DATAID": "111641", "VERSIONNUM": "1", "FIRST_NAME": "ZAKI", "SECOND_NAME": "EZAT", "THIRD_NAME": "ZAKI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.193", "LISTED_ON": "2005-09-29", "NAME_ORIGINAL_SCRIPT": "\u0632\u0643\u064a \u0639\u0632\u062a \u0632\u0643\u064a \u0627\u062d\u0645\u062f", "COMMENTS1": "Father\u2019s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rif'at Salim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Usama\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"May be on the Pakistani-Afghan border\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-04-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sharqiyah\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AHMED" }, "112": { "DESIGNATION": "", "DATAID": "111704", "VERSIONNUM": "1", "FIRST_NAME": "MUHSIN", "SECOND_NAME": "FADHIL", "THIRD_NAME": "AYED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.184", "LISTED_ON": "2005-02-17", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0633\u0646 \u0641\u0627\u0636\u0644 \u0639\u0627\u064a\u062f \u0639\u0627\u0634\u0648\u0631 \u0627\u0644\u0641\u0636\u0644\u064a", "COMMENTS1": "Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-07-23\",\"2015-12-10\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhsin Fadhil \\u2018Ayyid al Fadhli\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhsin Fadil Ayid Ashur al Fadhli\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Majid Samiyah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Samia\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Block Four, Street 13, House #179 \",\"CITY\":\"Kuwait City\",\"STATE_PROVINCE\":\"Al-Riqqa area\",\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1981-04-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"106261543\",\"ISSUING_COUNTRY\":\"Kuwait\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"1420529\",\"ISSUING_COUNTRY\":\"Kuwait\",\"COUNTRY_OF_ISSUE\":\"Kuwait\",\"NOTE\":\"and expired on 31 Mar. 2006\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ASHOUR AL-FADHLI" }, "113": { "DESIGNATION": "", "DATAID": "111782", "VERSIONNUM": "1", "FIRST_NAME": "THARWAT", "SECOND_NAME": "SALAH", "THIRD_NAME": "SHIHATA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.017", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u062b\u0631\u0648\u062a \u0635\u0627\u0644\u062d \u0634\u062d\u0627\u062a\u0647", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2010-12-16\",\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tarwat Salah Abdallah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salah Shihata Thirwat\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shahata Thirwat\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tharwat Salah Shihata Ali\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-06-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "114": { "DESIGNATION": "", "DATAID": "111790", "VERSIONNUM": "1", "FIRST_NAME": "ABDULLAH", "SECOND_NAME": "ANSHORI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.216", "LISTED_ON": "2006-04-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded\non 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Fatih\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Thoyib, Ibnu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Toyib, Ibnu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Fathi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Pacitan\",\"STATE_PROVINCE\":\"East Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"T710219\",\"ISSUING_COUNTRY\":\"Indonesia\",\"NOTE\":\"issued in Sukoharjo, Central Java, Indonesia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "115": { "DESIGNATION": "", "DATAID": "111792", "VERSIONNUM": "1", "FIRST_NAME": "ABU BAKAR", "SECOND_NAME": "BA'ASYIR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.217", "LISTED_ON": "2006-04-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-10-14\",\"2020-11-24\",\"2021-04-06\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Bakar Baasyir\",\"DATE_OF_BIRTH\":\"1938-08-17\",\"CITY_OF_BIRTH\":\"Jombang, East Java\",\"COUNTRY_OF_BIRTH\":\"Indonesia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Bakar Bashir\",\"DATE_OF_BIRTH\":\"1938-08-17\",\"CITY_OF_BIRTH\":\"Jombang, East Java\",\"COUNTRY_OF_BIRTH\":\"Indonesia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdus Samad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdus Somad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1938-08-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jombang\",\"STATE_PROVINCE\":\"East Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "116": { "DESIGNATION": "", "DATAID": "111794", "VERSIONNUM": "1", "FIRST_NAME": "MOKHTAR", "SECOND_NAME": "BELMOKHTAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.136", "LISTED_ON": "2003-11-11", "NAME_ORIGINAL_SCRIPT": "\u0645\u062e\u062a\u0627\u0631 \u0628\u0644\u0645\u062e\u062a\u0627\u0631", "COMMENTS1": "Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the\nCouncil of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of\nAl Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.\n2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-04-12\",\"2007-07-02\",\"2008-04-07\",\"2010-01-25\",\"2011-05-16\",\"2014-09-09\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Abbes Khaled\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Belaouar Khaled Abou El Abass\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Belaouer Khaled Abou El Abass\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Belmokhtar Khaled Abou El Abes\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Abou El Abass\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Abou El Abbes\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Abou El Abes\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Abulabbas Na Oor\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mukhtar Belmukhtar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Belaoua\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Belaour\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-06-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ghardaia\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "117": { "DESIGNATION": "", "DATAID": "111798", "VERSIONNUM": "1", "FIRST_NAME": "FAYCAL", "SECOND_NAME": "BOUGHANEMI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.188", "LISTED_ON": "2005-07-29", "NAME_ORIGINAL_SCRIPT": "\u0641\u064a\u0635\u0644 \u0628\u0648\u063a\u0627\u0646\u0645\u064a", "COMMENTS1": "Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment\nin Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as\nat Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-06-07\",\"2009-08-10\",\"2009-09-01\",\"2011-12-13\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faical Boughanmi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faysal al-Bughanimi\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Number 5\\\/B viale Cambonino\",\"CITY\":\"Cremona\",\"COUNTRY\":\"Italy\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-10-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "118": { "DESIGNATION": "", "DATAID": "111800", "VERSIONNUM": "1", "FIRST_NAME": "YASSINE", "SECOND_NAME": "CHEKKOURI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.070", "LISTED_ON": "2002-09-03", "NAME_ORIGINAL_SCRIPT": "\u064a\u0627\u0633\u064a\u0646 \u0634\u0643\u0648\u0631\u064a", "COMMENTS1": "Mother\u2019s name is Feue Hlima Bent Barka and father\u2019s name is Abderrahmane\nMohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Morocco\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-06-07\",\"2010-12-23\",\"2019-12-06\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"7th Street, Number 7\",\"CITY\":\"Hay Anas Safi\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-10-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Safi\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"F46947\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"H-135467\",\"ISSUING_COUNTRY\":\"Morocco\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "119": { "DESIGNATION": "", "DATAID": "111805", "VERSIONNUM": "1", "FIRST_NAME": "ABD EL KADER", "SECOND_NAME": "MAHMOUD", "THIRD_NAME": "MOHAMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.065", "LISTED_ON": "2002-04-24", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631 \u0645\u062d\u0645\u0648\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u0633\u064a\u062f", "COMMENTS1": "Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2007-06-07\",\"2011-05-16\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Es Sayed, Kader\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdel Khader Mahmoud Mohamed el Sayed\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-12-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "EL SAYED" }, "120": { "DESIGNATION": "", "DATAID": "111810", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "TAHIR", "THIRD_NAME": "HAMMID", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.144", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": " \u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u062d\u0627\u0645\u062f \u062d\u0633\u064a\u0646", "COMMENTS1": "Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Imam\"}", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-09-09\",\"2007-12-21\",\"2011-05-16\",\"2015-12-10\",\"2019-03-29\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelhamid Al Kurdi\"}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Sulaymaniya\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-11-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Poshok\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HUSSEIN" }, "121": { "DESIGNATION": "", "DATAID": "111900", "VERSIONNUM": "1", "FIRST_NAME": "NASHWAN", "SECOND_NAME": "ABD AL-RAZZAQ", "THIRD_NAME": "ABD AL-BAQI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.012", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0646\u0634\u0648\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a", "COMMENTS1": "Joined Al-Qaida in 1996 and was at that time an important liaison to the\n Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to\n conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005.\n Al-Qaida senior official. In custody of the United States of America, as of Aug.\n 2014. Father\u2019s name: Abd al-Razzaq Abd al-Baqi. Mother\u2019s name: Nadira Ayoub Asaad.\n Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\n Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.\n 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-05-14\",\"2007-07-27\",\"2015-12-10\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdal Al-Hadi Al-Iraqi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Hadi Al-Iraqi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Abdallah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Uthman Mohammed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Hadi Arif Ali\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Hadi al-Taweel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abd al-Hadi al-Ansari\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abd al-Muhayman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ayub\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1961\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mosul\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Ration Card no\",\"NUMBER\":\"0094195\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "122": { "DESIGNATION": "", "DATAID": "111902", "VERSIONNUM": "1", "FIRST_NAME": "BOUBEKEUR", "SECOND_NAME": "BOULGHITI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.058", "LISTED_ON": "2002-01-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Algeria\",\"State of Palestine\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-07-18\",\"2008-02-01\",\"2011-05-16\",\"2017-06-20\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Boubakeur Boulghit\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Bakr al-Jaziri\",\"NOTE\":\"Previously listed as. In Arabic: \\u0623\\u0628\\u0648\\u0628\\u0643\\u0631 \\u0627\\u0644\\u062c\\u0632\\u0627\\u0626\\u0631\\u064a \"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Bakr Al Djazairi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Yasser El Djazairi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Yasir Al-Jazari\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Yasser Al-Jaziri\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-02-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Rouiba\",\"STATE_PROVINCE\":\"Algiers\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "123": { "DESIGNATION": "", "DATAID": "111923", "VERSIONNUM": "1", "FIRST_NAME": "AIMAN", "SECOND_NAME": "MUHAMMED", "THIRD_NAME": "RABI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.006", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0623\u064a\u0645\u0646 \u0645\u062d\u0645\u062f \u0631\u0628\u064a\u0639 \u0627\u0644\u0638\u0648\u0627\u0647\u0631\u064a", "COMMENTS1": "Leader of Al-Qaida (QDe.004). Former operational and military leader of\n Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden\n (deceased). Believed to be in the Afghanistan\/Pakistan border area. Review pursuant\n to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Doctor\",\"Dr.\"]}", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-07-02\",\"2007-07-18\",\"2007-08-13\",\"2010-12-16\",\"2015-05-22\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ayman Al-Zawahari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Fuad Salim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al Zawahry Aiman Mohamed Rabi Abdel Muaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al Zawahiri Ayman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Qader Abdul Aziz Abdul Moez Al Doctor\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al Zawahry Aiman Mohamed Rabi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al Zawahry Aiman Mohamed Rabie\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al Zawahry Aiman Mohamed Robi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dhawahri Ayman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eddaouahiri Ayman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nur Al Deen Abu Mohammed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ayman Al Zawahari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Fuad Salim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Fatma\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Mohammed\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1951-06-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Giza\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"1084010\",\"ISSUING_COUNTRY\":\"Egypt\",\"NOTE\":\"[object Object]\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"19820215\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-ZAWAHIRI" }, "124": { "DESIGNATION": "", "DATAID": "111924", "VERSIONNUM": "1", "FIRST_NAME": "ABD-AL-MAJID", "SECOND_NAME": "AZIZ", "THIRD_NAME": "AL-ZINDANI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.156", "LISTED_ON": "2004-02-27", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0645\u062c\u064a\u062f \u0639\u0632\u064a\u0632 \u0627\u0644\u0632\u0646\u062f\u0627\u0646\u064a", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Sheikh\"}", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-07-25\",\"2011-06-10\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelmajid Al-Zindani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaykh 'Abd Al-Majid Al-Zindani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Abd Al-Meguid Al-Zandani\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"P.O. Box 8096\",\"CITY\":\"Sana'a\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1950\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A005487\",\"ISSUING_COUNTRY\":\"Yemen\",\"DATE_OF_ISSUE\":\"1995-08-13\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "125": { "DESIGNATION": "", "DATAID": "111942", "VERSIONNUM": "1", "FIRST_NAME": "BILAL", "SECOND_NAME": "BIN MARWAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.009", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0628\u0644\u0627\u0644 \u0628\u0646 \u0645\u0631\u0648\u0627\u0646", "COMMENTS1": "Senior lieutenant of UBL. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1947\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "126": { "DESIGNATION": "", "DATAID": "111943", "VERSIONNUM": "1", "FIRST_NAME": "RAMZI", "SECOND_NAME": "MOHAMED", "THIRD_NAME": "ABDULLAH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.081", "LISTED_ON": "2002-09-30", "NAME_ORIGINAL_SCRIPT": "\u0631\u0645\u0632\u064a \u0645\u062d\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0628\u0646 \u0627\u0644\u0634\u064a\u0628\u0629", "COMMENTS1": "Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United\nStates of America, as of May 2010. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2006-07-25\",\"2007-07-02\",\"2007-07-27\",\"2010-12-23\",\"2019-12-06\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Binalsheidah, Ramzi Mohamed Abdullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bin Al Shibh, Ramzi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar, Ramzi Mohamed Abdellah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Ali Abdullah Bawazir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Binalshibh Ramzi Mohammed Abdullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ramzi Binalshib\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ramzi Mohamed Abdellah Omar Hassan Alassiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Binalshibh Ramsi Mohamed Abdullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ubaydah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Umar Muhammad 'Abdallah Ba' Amar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ramzi Omar\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1973-09-16\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-05-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gheil Bawazir\",\"STATE_PROVINCE\":\"Hadramawt\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00085243\",\"DATE_OF_ISSUE\":\"1997-11-17\",\"CITY_OF_ISSUE\":\"Sanaa\",\"COUNTRY_OF_ISSUE\":\"Yemen\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BINALSHIBH" }, "127": { "DESIGNATION": "", "DATAID": "111947", "VERSIONNUM": "1", "FIRST_NAME": "ABDULLAH", "SECOND_NAME": "AHMED", "THIRD_NAME": "ABDULLAH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.019", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u062d\u0645\u062f \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0627\u0644\u0641\u064a", "COMMENTS1": "Afghanistan. Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Mariam\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Masri, Abu Mohamed\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saleh\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-06-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gharbia\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "EL ALFI" }, "128": { "DESIGNATION": "", "DATAID": "111951", "VERSIONNUM": "1", "FIRST_NAME": "MOUNIR", "SECOND_NAME": "EL MOTASSADEQ", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.082", "LISTED_ON": "2002-09-30", "NAME_ORIGINAL_SCRIPT": "\u0645\u0646\u064a\u0631 \u0627\u0644\u0645\u062a\u0635\u062f\u0642", "COMMENTS1": "Arrested on 28 Nov. 2001 and found guilty in Germany of being an\naccessory to murder and of membership in a terrorist organization and sentenced to 15\nyears of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is\nHabiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded\non 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Morocco\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2007-09-07\",\"2010-12-23\",\"2019-12-06\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mounir el Moutassadeq\"}", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"In prison in Germany\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-04-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Marrakesh\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"H 236483\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"E-491591\",\"ISSUING_COUNTRY\":\"Morocco\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "129": { "DESIGNATION": "", "DATAID": "111952", "VERSIONNUM": "1", "FIRST_NAME": "GUN GUN", "SECOND_NAME": "RUSMAN", "THIRD_NAME": "GUNAWAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.218", "LISTED_ON": "2006-04-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gunawan, Rusman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Hadi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Hadi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Karim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bukhori\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bukhory\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-07-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Cianjur\",\"STATE_PROVINCE\":\"West Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "130": { "DESIGNATION": "", "DATAID": "111953", "VERSIONNUM": "1", "FIRST_NAME": "FARHAD", "SECOND_NAME": "KANABI", "THIRD_NAME": "AHMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.203", "LISTED_ON": "2005-12-06", "NAME_ORIGINAL_SCRIPT": "\u0641\u0631\u0647\u0627\u062f \u0643\u0646\u0627\u0628\u064a \u0623\u062d\u0645\u062f", "COMMENTS1": "Mother\u2019s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-07-31\",\"2010-01-25\",\"2011-12-13\",\"2012-11-15\",\"2015-12-10\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kaua Omar Achmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kawa Hamawandi\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kawa Omar Ahmed\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Arbil \\u2013 Qushtuba \\u2013 house no. SH 11, alley 5380\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-07-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Arbil\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"German travel document (\\u201cReiseausweis\\u201d) A 0139243\",\"NOTE\":\"revoked as at Sep. 2012\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "131": { "DESIGNATION": "", "DATAID": "112001", "VERSIONNUM": "1", "FIRST_NAME": "NURJAMAN", "SECOND_NAME": "RIDUAN", "THIRD_NAME": "ISAMUDDIN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.087", "LISTED_ON": "2003-01-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman\nGunawan (QDi.218). In custody of the United States of America, as of July 2007. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-07-02\",\"2007-07-27\",\"2011-05-16\",\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hambali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nurjaman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Isomuddin, Nurjaman Riduan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hambali Bin Ending\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Encep Nurjaman (birth name)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hambali Ending Hambali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Isamuddin Riduan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Isamudin Ridwan\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-04-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Cianjur\",\"STATE_PROVINCE\":\"West Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "132": { "DESIGNATION": "", "DATAID": "112007", "VERSIONNUM": "1", "FIRST_NAME": "SALIM Y SALAMUDDIN", "SECOND_NAME": "JULKIPLI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.114", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "In detention in the Philippines as at May 2011. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-02-23\",\"2011-12-13\",\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kipli Sali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Julkipli Salim\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-06-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tulay\",\"STATE_PROVINCE\":\"Jolo Sulu\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "133": { "DESIGNATION": "", "DATAID": "112026", "VERSIONNUM": "1", "FIRST_NAME": "MAHFOUZ", "SECOND_NAME": "OULD", "THIRD_NAME": "AL-WALID", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.015", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0641\u0648\u0638 \u0648\u0644\u062f \u0627\u0644\u0648\u0644\u064a\u062f", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Mauritania\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-06-01\",\"2011-06-10\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Hafs the Mauritanian\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalid Al-Shanqiti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mafouz Walad Al-Walid\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Mauritania\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "134": { "DESIGNATION": "", "DATAID": "112030", "VERSIONNUM": "1", "FIRST_NAME": "SAID", "SECOND_NAME": "BAHAJI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.080", "LISTED_ON": "2002-09-30", "NAME_ORIGINAL_SCRIPT": "\u0633\u0639\u064a\u062f \u0628\u0627\u0647\u0627\u062c\u0649", "COMMENTS1": "Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Germany\",\"Morocco\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2005-09-09\",\"2007-07-02\",\"2010-12-23\",\"2014-09-09\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zouheir Al Maghribi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohamed Abbattay\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abderrahmane Al Maghribi\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Bunatwiete 23\",\"CITY\":\"Hamburg\",\"ZIP_CODE\":\"21073\",\"COUNTRY\":\"Germany\",\"NOTE\":\"formerly resident at\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-07-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Hasel\\u00fcnne\",\"STATE_PROVINCE\":\"Lower Saxony\",\"COUNTRY\":\"Germany\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Provisional passport No.: 28642163\",\"ISSUING_COUNTRY\":\"Germany\",\"CITY_OF_ISSUE\":\"Hamburg\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"954242\",\"ISSUING_COUNTRY\":\"Morocco\",\"DATE_OF_ISSUE\":\"1995-06-28\",\"CITY_OF_ISSUE\":\"Meknas\",\"COUNTRY_OF_ISSUE\":\"Morocco\",\"NOTE\":\"expired\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Identity document (\\\"Bundespersonalausweis\\\")\",\"NUMBER\":\"1336597587\",\"ISSUING_COUNTRY\":\"Germany\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "135": { "DESIGNATION": "", "DATAID": "112032", "VERSIONNUM": "1", "FIRST_NAME": "MAHMOOD", "SECOND_NAME": "SULTAN", "THIRD_NAME": "BASHIR-UD-DIN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.055", "LISTED_ON": "2001-12-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mahmood, Sultan Bashiruddin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mehmood, Dr. Bashir Uddin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mekmud, Sultan Baishiruddin\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1938\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1939\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1940\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1941\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1942\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1943\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1944\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1945\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Street 13, Wazir Akbar Khan\",\"CITY\":\"Kabul\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1937\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "136": { "DESIGNATION": "", "DATAID": "112035", "VERSIONNUM": "1", "FIRST_NAME": "MAXAMED", "SECOND_NAME": "CABDULLAAH", "THIRD_NAME": "CIISE", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.141", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Present in Somalia as of Apr. 2009 following transfer from United Kingdom.\n Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.\n 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24\n November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Somalia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-09-09\",\"2009-01-30\",\"2009-04-20\",\"2010-10-21\",\"2015-08-17\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maxamed Cabdullaahi Ciise\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maxammed Cabdullaahi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cabdullah Mayamed Ciise\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-10-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kismaayo\",\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "137": { "DESIGNATION": "", "DATAID": "112038", "VERSIONNUM": "1", "FIRST_NAME": "LIONEL", "SECOND_NAME": "DUMONT", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.095", "LISTED_ON": "2003-06-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"France\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-22\",\"2004-11-26\",\"2007-07-02\",\"2007-10-17\",\"2009-03-24\",\"2010-08-06\",\"2016-06-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jacques Brougere\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Hamza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Di Karlo Antonio\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Merlin Oliver Christian Rene\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Arfauni Imad Ben Yousset Hamza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Imam Ben Yussuf Arfaj\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Hamza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Arfauni Imad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bilal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamza\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Koumkal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Kumkal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Merlin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Tinet\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Brugere\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dimon\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"France\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-01-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Roubaix\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "138": { "DESIGNATION": "", "DATAID": "112040", "VERSIONNUM": "1", "FIRST_NAME": "RADI", "SECOND_NAME": "ABD EL SAMIE", "THIRD_NAME": "ABOU EL YAZID", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.142", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u0631\u0627\u0636\u064a \u0639\u0628\u062f \u0627\u0644\u0633\u0645\u064a\u0639 \u0623\u0628\u0648\u0627\u0644\u064a\u0632\u064a\u062f \u0627\u0644\u0639\u064a\u0627\u0634\u064a", "COMMENTS1": "Sentenced to ten years of imprisonment by the Court of first instance of\nMilan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to\nexpulsion from Italy after serving the sentence. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-09-09\",\"2007-12-21\",\"2011-05-16\",\"2017-03-29\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mera\\u2019i\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Via Cilea 40\",\"CITY\":\"Milan\",\"COUNTRY\":\"Italy\",\"NOTE\":\"Domicile\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-01-02\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"El Gharbia Governorate\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "EL AYASHI" }, "139": { "DESIGNATION": "", "DATAID": "112043", "VERSIONNUM": "1", "FIRST_NAME": "ZAKARYA", "SECOND_NAME": "ESSABAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.083", "LISTED_ON": "2002-09-30", "NAME_ORIGINAL_SCRIPT": "\u0632\u0643\u0631\u064a\u0627 \u0627\u0644\u0635\u0628\u0627\u0631", "COMMENTS1": "Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 20 May\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Morocco\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2011-06-10\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zakariya Essabar\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-04-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Essaouria\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"M 271351\",\"ISSUING_COUNTRY\":\"Morocco\",\"DATE_OF_ISSUE\":\"2000-10-24\",\"CITY_OF_ISSUE\":\" Berlin,by the Embassy of Morocco\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"K-348486\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identity number\",\"NUMBER\":\"E-189935\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identity Card number\",\"NUMBER\":\"G-0343089\",\"ISSUING_COUNTRY\":\"Morocco\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "140": { "DESIGNATION": "", "DATAID": "112075", "VERSIONNUM": "1", "FIRST_NAME": "ISNILON", "SECOND_NAME": "TOTONI", "THIRD_NAME": "HAPILON", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.204", "LISTED_ON": "2005-12-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches \u2013 168 cm; weight: 120 pounds \u2013 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-10-04\",\"2019-12-06\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Isnilon Hapilun\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Isnilun Hapilun\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Musab\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Salahudin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tuan Isnilon\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-03-10\"}]", "INDIVIDUAL_ADDRESS": "[{\"STATE_PROVINCE\":\"Basilan\",\"COUNTRY\":\"Philippines\",\"NOTE\":\"previous location until 2016\"},{\"STATE_PROVINCE\":\"Lanao del Sur\",\"COUNTRY\":\"Philippines\",\"NOTE\":\"location since 2016\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-03-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bulanza, Lantawan\",\"STATE_PROVINCE\":\"Basilan\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "141": { "DESIGNATION": "", "DATAID": "112078", "VERSIONNUM": "1", "FIRST_NAME": "RAED", "SECOND_NAME": "MUHAMMAD HASAN", "THIRD_NAME": "MUHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.029", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "\u0631\u0627\u0626\u062f \u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u062d\u062c\u0627\u0632\u064a", "COMMENTS1": "In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father\u2019s name is Mohammad Hijazi. Mother\u2019s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Jordan\",\"United States of America\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-04-10\",\"2011-05-16\",\"2017-03-21\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Raed M. Hijazi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri\\u2019ad Muhammad Hasan Muhammad Hijazi\",\"NOTE\":\"Previously listed as. In Arabic: \\u0631\\u064a\\u0627\\u0636 \\u0645\\u062d\\u0645\\u062f \\u062d\\u0633\\u0646 \\u0645\\u062d\\u0645\\u062f \\u0627\\u0644\\u062d\\u062c\\u0627\\u0632\\u064a\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rashid Al-Maghribi\",\"NOTE\":\"The Moroccan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Ahmad Al-Amriki\",\"NOTE\":\"The American\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Ahmad Al-Hawen\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Ahmad Al-Shahid\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-12-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"California\",\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"United States Social Security Number:\",\"NUMBER\":\"548-91-5411\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Jordanian national number:\",\"NUMBER\":\"9681029476\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HIJAZI" }, "142": { "DESIGNATION": "", "DATAID": "112138", "VERSIONNUM": "1", "FIRST_NAME": "DAWOOD", "SECOND_NAME": "IBRAHIM", "THIRD_NAME": "KASKAR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.135", "LISTED_ON": "2003-11-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Father\u2019s name is Sheikh Ibrahim Ali Kaskar, mother\u2019s name is Amina Bi, wife\u2019s\nname is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 20 May\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Sheikh\"}", "NATIONALITY": "{\"VALUE\":\"India\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-03-21\",\"2006-07-25\",\"2007-07-02\",\"2010-03-11\",\"2016-08-22\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dawood Ebrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Dawood Hassan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Hamid Abdul Aziz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anis Ibrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aziz Dilip\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Daud Hasan Shaikh Ibrahim Kaskar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Daud Ibrahim Memon Kaskar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dawood Hasan Ibrahim Kaskar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dawood Ibrahim Memon\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dawood Sabri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kaskar Dawood Hasan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaikh Mohd Ismail Abdul Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dowood Hassan Shaikh Ibrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dawood Bhai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ibrahim Shaikh Mohd Anis\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Shaikh Ismail Abdul\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hizrat\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sheikh Farooqi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bada Seth\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bada Bhai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Iqbal Bhai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mucchad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Sahab\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Karachi\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"White House, Near Saudi Mosque, Clifton\"},{\"STREET\":\"House Nu 37 - 30th Street - defence, Housing Authority, Karachi\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Palatial bungalow in the hilly area of Noorabad in Karachi\",\"COUNTRY\":\"Pakistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1955-12-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kher, Ratnagiri, Maharashtra\",\"COUNTRY\":\"India\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A-333602\",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1985-06-04\",\"CITY_OF_ISSUE\":\"Bombay\",\"COUNTRY_OF_ISSUE\":\"India\",\"NOTE\":\"passport subsequently revoked by the Government of India\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"M110522\",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1978-11-13\",\"CITY_OF_ISSUE\":\"Bombay\",\"COUNTRY_OF_ISSUE\":\"India\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"R841697\",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1981-11-26\",\"CITY_OF_ISSUE\":\"Bombay\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"F823692 \",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1989-09-02\",\"NOTE\":\"(JEDDAH) issued by CGI in Jeddah\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A501801 \",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1985-07-26\",\"CITY_OF_ISSUE\":\"BOMBAY\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"K560098\",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1975-07-30\",\"CITY_OF_ISSUE\":\"BOMBAY\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"V57865\",\"DATE_OF_ISSUE\":\"1983-10-03\",\"CITY_OF_ISSUE\":\"BOMBAY\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"P537849 \",\"ISSUING_COUNTRY\":\"India\",\"DATE_OF_ISSUE\":\"1979-07-30\",\"CITY_OF_ISSUE\":\"BOMBAY\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A717288 \",\"DATE_OF_ISSUE\":\"1985-08-18\",\"CITY_OF_ISSUE\":\"Dubai\",\"NOTE\":\"MISUSE\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"G866537 \",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"1991-08-12\",\"CITY_OF_ISSUE\":\"Rawalpindi\",\"NOTE\":\"MISUSE\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"C-267185\",\"NOTE\":\"issued in Karachi in Jul.1996\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"H-123259\",\"NOTE\":\"issued in Rawalpindi in Jul. 2001\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"G-869537\",\"NOTE\":\"issued in Rawalpindi\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"KC-285901\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "143": { "DESIGNATION": "", "DATAID": "112379", "VERSIONNUM": "1", "FIRST_NAME": "DJAMEL", "SECOND_NAME": "MOUSTFA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.129", "LISTED_ON": "2003-09-23", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649", "COMMENTS1": "Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.\nDeported from Germany to Algeria in Sep. 2007.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.\n2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-09-07\",\"2008-04-07\",\"2010-01-25\",\"2011-05-16\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kalad Belkasam\",\"DATE_OF_BIRTH\":\"1979-12-31\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mostafa Djamel\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Maskara\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mostefa Djamel\",\"DATE_OF_BIRTH\":\"1973-09-26\",\"CITY_OF_BIRTH\":\"Mahdia\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mustafa Djamel\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Mascara\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Balkasam Kalad\",\"DATE_OF_BIRTH\":\"1973-08-26\",\"CITY_OF_BIRTH\":\"Algiers\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bekasam Kalad\",\"DATE_OF_BIRTH\":\"1973-08-26\",\"CITY_OF_BIRTH\":\"Algiers\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Belkasam Kalad\",\"DATE_OF_BIRTH\":\"1973-08-26\",\"CITY_OF_BIRTH\":\"Algiers\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Damel Mostafa\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Algiers\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djamal Mostafa\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Maskara\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djamal Mostafa\",\"DATE_OF_BIRTH\":\"1982-06-10\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djamel Mostafa\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Maskara\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djamel Mostafa\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Algiers\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fjamel Moustfa\",\"DATE_OF_BIRTH\":\"1973-09-28\",\"CITY_OF_BIRTH\":\"Tiaret\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djamel Mustafa\",\"DATE_OF_BIRTH\":\"1979-12-31\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Barkani\",\"DATE_OF_BIRTH\":\"1973-08-22\",\"COUNTRY_OF_BIRTH\":\"Morocco\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djamel Mustafa\",\"DATE_OF_BIRTH\":\"1979-12-31\",\"CITY_OF_BIRTH\":\"Mascara\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mustafa\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-09-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tiaret\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Counterfeit Danish driving licence number 20645897\",\"NOTE\":\"made out to Ali Barkani, born on 22 Aug. 1973 in Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Birth certificate\",\"ISSUING_COUNTRY\":\"Algeria\",\"COUNTRY_OF_ISSUE\":\"Algeria\",\"NOTE\":\"issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret\\nprovince, Algeria\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "144": { "DESIGNATION": "", "DATAID": "112494", "VERSIONNUM": "1", "FIRST_NAME": "DJAMEL", "SECOND_NAME": "LOUNICI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.155", "LISTED_ON": "2004-01-16", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0627\u0644 \u0644\u0648\u0646\u064a\u0633\u064a", "COMMENTS1": "Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-04-07\",\"2008-12-02\",\"2009-01-30\",\"2011-05-16\",\"2018-02-14\",\"2018-05-29\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jamal Lounici\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-02-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Algiers\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "145": { "DESIGNATION": "", "DATAID": "113211", "VERSIONNUM": "1", "FIRST_NAME": "ARIS", "SECOND_NAME": "MUNANDAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.119", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-09-09\",\"2006-10-04\",\"2014-12-12\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sambi\",\"STATE_PROVINCE\":\"Boyolali, Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "146": { "DESIGNATION": "", "DATAID": "113212", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "SAYYID", "THIRD_NAME": "MUHAMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.196", "LISTED_ON": "2005-09-29", "NAME_ORIGINAL_SCRIPT": "\u0639\u0644\u0649 \u0627\u0644\u0633\u064a\u062f \u0645\u062d\u0645\u062f \u0645\u0635\u0637\u0641\u0649 \u0628\u0643\u0631\u064a", "COMMENTS1": "Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic\nJihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Salim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Aziz al-Masri\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-04-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Beni-Suef\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MUSTAFA BAKRI" }, "147": { "DESIGNATION": "", "DATAID": "113215", "VERSIONNUM": "1", "FIRST_NAME": "ABU", "SECOND_NAME": "RUSDAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.186", "LISTED_ON": "2005-05-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-12-12\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Thoriq\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rusdjan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rusjan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rusydan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Thoriquddin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Thoriquiddin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Thoriquidin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Toriquddin\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-08-16\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kudus\",\"STATE_PROVINCE\":\"Central Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1608600001\",\"ISSUING_COUNTRY\":\"Indonesia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "148": { "DESIGNATION": "", "DATAID": "113219", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "SALAHALDIN", "THIRD_NAME": "ABD EL HALIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.001", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0635\u0644\u0627\u062d \u0627\u0644\u062f\u064a\u0646 \u0639\u0628\u062f\u0627\u0644\u062d\u0644\u064a\u0645 \u0632\u064a\u062f\u0627\u0646", "COMMENTS1": "Responsible for Usama bin Laden\u2019s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2010-12-16\",\"2013-07-24\",\"2017-02-15\",\"2019-03-29\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayf-Al Adl\",\"NOTE\":\"DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In\\nArabic: \\u0633\\u064a\\u0641 \\u0627\\u0644\\u0639\\u062f\\u0644 \"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhamad Ibrahim Makkawi\",\"NOTE\":\"DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ibrahim al-Madani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saif Al-'Adil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Seif al Adel\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-04-11\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-04-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Monufia Governate\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ZIDANE" }, "149": { "DESIGNATION": "", "DATAID": "113220", "VERSIONNUM": "1", "FIRST_NAME": "PARLINDUNGAN", "SECOND_NAME": "SIREGAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.122", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Siregar, Parlin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Siregar, Saleh Parlindungan\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-04-25\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-04-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "150": { "DESIGNATION": "", "DATAID": "113222", "VERSIONNUM": "1", "FIRST_NAME": "YASSIN", "SECOND_NAME": "SYAWAL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.123", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "At large as at Dec. 2003. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-12-12\",\"2019-03-29\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yasin Mahmud Mochtar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Hadi Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhamad Mubarok\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Syawal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yassin Sywal\",\"NOTE\":\"formerly listed as\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Seta\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mahmud\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muamar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mubarok\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-09-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Makassar\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "151": { "DESIGNATION": "", "DATAID": "113322", "VERSIONNUM": "1", "FIRST_NAME": "ABDELHALIM", "SECOND_NAME": "HAFED", "THIRD_NAME": "ABDELFATTAH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.075", "LISTED_ON": "2002-09-03", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u062d\u0644\u064a\u0645 \u062d\u0627\u0641\u0638 \u0639\u0628\u062f\u0627\u0644\u0641\u062a\u0627\u062d \u0631\u0645\u0627\u062f\u0646\u0627", "COMMENTS1": "Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-04-12\",\"2008-04-07\",\"2009-06-03\",\"2010-01-25\",\"2010-12-23\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelhalim Remadna\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Jalloul\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-04-02\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Biskra\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "REMADNA" }, "152": { "DESIGNATION": "", "DATAID": "113323", "VERSIONNUM": "1", "FIRST_NAME": "RADULAN", "SECOND_NAME": "SAHIRON", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.208", "LISTED_ON": "2005-12-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches \u2013 168 cm; weight: 140 pounds \u2013 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-09-22\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Radullan Sahiron\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Radulan Sahirun\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Radulan Sajirun\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Commander Putol\"}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"Sulu region\",\"COUNTRY\":\"Philippines\",\"NOTE\":\"reported location\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1955\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kaunayan\",\"STATE_PROVINCE\":\"Patikul, Jolo Island\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "153": { "DESIGNATION": "", "DATAID": "113435", "VERSIONNUM": "1", "FIRST_NAME": "TAUFIK", "SECOND_NAME": "RIFKI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.219", "LISTED_ON": "2006-04-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "In detention in the Philippines as at May 2011. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 8 Jun. 2010.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Refke, Taufek\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rifqi, Taufik\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rifqi, Tawfiq\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ami Iraq\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ami Irza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amy Erja\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ammy Erza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ammy Izza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ami Kusoman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Obaida\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Obaidah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Obeida\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ubaidah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Obaidah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Obayda\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Izza Kusoman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yacub, Eric\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-08-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Dacusuman Surakarta\",\"STATE_PROVINCE\":\"Central Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "154": { "DESIGNATION": "", "DATAID": "113436", "VERSIONNUM": "1", "FIRST_NAME": "AL-AZHAR", "SECOND_NAME": "BEN KHALIFA", "THIRD_NAME": "BEN AHMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.150", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u062e\u0644\u064a\u0641\u0629 \u0628\u0646 \u0627\u062d\u0645\u062f \u0631\u0648\u064a\u0646", "COMMENTS1": "Sentenced to six years and ten months of imprisonment for membership of a\n terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.\n Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals\n Tribunal in Tunisia for joining an organization linked to terrorist crimes (case\n No.9301\/207). Sentenced to two years and 15 days\u2019 imprisonment and released on 18\n June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul.\n 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to\n Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2007-12-21\",\"2009-01-30\",\"2011-05-16\",\"2016-02-23\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Salmane\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Lazhar\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"No.2 89th Street Zehrouni\",\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-11-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sfax\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"P182583\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2003-09-13\",\"NOTE\":\"expired on 12 Sep. 2007\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ROUINE" }, "155": { "DESIGNATION": "", "DATAID": "113439", "VERSIONNUM": "1", "FIRST_NAME": "YAZID", "SECOND_NAME": "SUFAAT", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.124", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida\u2019s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida\u2019s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Malaysia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-05-03\",\"2008-02-01\",\"2009-08-10\",\"2010-01-25\",\"2011-05-16\",\"2016-10-11\",\"2017-09-22\",\"2019-05-01\",\"2022-11-08\",\"2023-07-21\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Joe\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Zufar\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Taman Bukit Ampang\",\"STATE_PROVINCE\":\"State of Selangor\",\"COUNTRY\":\"Malaysia\",\"NOTE\":\"previous address\"},{\"COUNTRY\":\"Malaysia\",\"NOTE\":\"in prison since 2013 to\\n 2019\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-01-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Johor\",\"COUNTRY\":\"Malaysia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A 10472263\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"640120-01-5529\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "156": { "DESIGNATION": "", "DATAID": "113440", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "TUFAIL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.056", "LISTED_ON": "2001-12-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-01-19\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tufail, S.M.\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tuffail, Sheik Mohammed\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1930-05-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "157": { "DESIGNATION": "", "DATAID": "113442", "VERSIONNUM": "1", "FIRST_NAME": "YUNOS", "SECOND_NAME": "UMPARA", "THIRD_NAME": "MOKLIS", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.126", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his\n involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review\n pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\n Photos included in INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-09-09\",\"2009-02-23\",\"2009-06-03\",\"2011-05-16\",\"2017-09-22\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muklis Yunos\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mukhlis Yunos\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saifullah Mukhlis Yunos\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saifulla Moklis Yunos\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hadji Onos\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Philippines\",\"NOTE\":\"remains incarcerated as of May 2017\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-07-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lanao del Sur\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "158": { "DESIGNATION": "", "DATAID": "113444", "VERSIONNUM": "1", "FIRST_NAME": "ARIS", "SECOND_NAME": "SUMARSONO", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.187", "LISTED_ON": "2005-05-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8\n Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded\n on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was\n concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-04-17\",\"2021-11-15\",\"2022-05-27\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zulkarnan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zulkarnain\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zulkarnin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Arif Sunarso\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zulkarnaen\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aris Sunarso\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ustad Daud Zulkarnaen\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Murshid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Daud\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Pak Ud\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mbah Zul\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zainal Arifin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zul\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdullah Abdurrahman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdurrahman\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Desa Gebang, Kecamatan Masaran\",\"CITY\":\"Kabupaten Sragen\",\"STATE_PROVINCE\":\"Jawa Tengah\",\"COUNTRY\":\"Indonesia\"},{\"STREET\":\"Desa Taman Fajar, Kecamatan Probolinggo\",\"CITY\":\"Kabupaten Lampung Timur\",\"STATE_PROVINCE\":\"Lampung\",\"COUNTRY\":\"Indonesia\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-04-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gebang village, Masaran\",\"STATE_PROVINCE\":\"Sragen, Central Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "159": { "DESIGNATION": "{\"VALUE\":[\"Minister of Interior Affairs under the Taliban regime\",\"Chief of Kabul Police under the Taliban regime\"]}", "DATAID": "244736", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAZAQ", "SECOND_NAME": "AKHUND", "THIRD_NAME": "LALA AKHUND", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.053", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0644\u0627 \u0644\u0627 \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "Member of Taliban Supreme Council as at June 2008. Deputy of Mullah\nMohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the\nTaliban as of mid-2013. Involved in drug trafficking. Believed to be in\nAfghanistan\/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "160": { "DESIGNATION": "", "DATAID": "2758288", "VERSIONNUM": "1", "FIRST_NAME": "MERAI", "SECOND_NAME": "ABDEFATTAH", "THIRD_NAME": "KHALIL", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.223", "LISTED_ON": "2006-08-02", "NAME_ORIGINAL_SCRIPT": "\u0645\u0631\u0639\u064a \u0639\u0628\u062f\u0641\u062a\u0627\u062d \u062e\u0644\u064a\u0644 \u0632\u063a\u0628\u064a", "COMMENTS1": "Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother\u2019s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-06-03\",\"2009-09-01\",\"2011-12-13\",\"2017-03-21\",\"2020-11-24\",\"2022-11-08\",\"2023-06-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"F\\u2019raji di Singapore\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"F\\u2019raji il Libico\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Lebachir\",\"DATE_OF_BIRTH\":\"1968-01-14\",\"COUNTRY_OF_BIRTH\":\"Morocco\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Meri Albdelfattah Zgbye\",\"DATE_OF_BIRTH\":\"1960-06-04\",\"CITY_OF_BIRTH\":\"Bendasi\",\"COUNTRY_OF_BIRTH\":\"Libya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zoghbai Merai Abdul Fattah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lazrag Faraj\",\"DATE_OF_BIRTH\":\"1960-11-13\",\"COUNTRY_OF_BIRTH\":\"Libya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Larzg Ben Ila\",\"DATE_OF_BIRTH\":\"1960-08-11\",\"COUNTRY_OF_BIRTH\":\"Libya\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Farag\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Fredj\",\"DATE_OF_BIRTH\":\"1960-11-13\",\"COUNTRY_OF_BIRTH\":\"Libya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammed El Besir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Merai Zoghbai\",\"NOTE\":\"previously listed as, in Arabic: \\u0645\\u0631\\u0639\\u064a \\u0632\\u063a\\u0628\\u064a\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-04-04\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-06-04\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-04-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bengasi\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ZOGHBI" }, "161": { "DESIGNATION": "", "DATAID": "2758395", "VERSIONNUM": "1", "FIRST_NAME": "NESSIM", "SECOND_NAME": "BEN ROMDHANE", "THIRD_NAME": "SAHRAOUI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.222", "LISTED_ON": "2006-08-02", "NAME_ORIGINAL_SCRIPT": "\u0646\u0633\u064a\u0645 \u0628\u0646 \u0631\u0645\u0636\u0627\u0646 \u0635\u062d\u0631\u0627\u0648\u064a", "COMMENTS1": "Considered a fugitive from justice by the Italian authorities and\nsentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4\nyears imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.\n2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-09-01\",\"2010-01-25\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dass\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nasim al-Sahrawi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-08-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bizerta\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "162": { "DESIGNATION": "", "DATAID": "2760967", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "AL GHABRA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.228", "LISTED_ON": "2006-12-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Father\u2019s name is Mohamed Ayman Ghabra. Mother\u2019s name is Dalal. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.\n2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.\nReview pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2015-07-20\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammed El\\u2019 Ghabra\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Danial Adam\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"East London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-06-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Damascus\",\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"British number 094629366\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "163": { "DESIGNATION": "", "DATAID": "2762998", "VERSIONNUM": "1", "FIRST_NAME": "NAJMUDDIN", "SECOND_NAME": "FARAJ", "THIRD_NAME": "AHMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.226", "LISTED_ON": "2006-12-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Mother\u2019s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-12-10\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Krekar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fateh Najm Eddine Farraj\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faraj Ahmad Najmuddin\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1963-06-17\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Heimdalsgate 36-V\",\"CITY\":\"Oslo\",\"ZIP_CODE\":\"0578\",\"COUNTRY\":\"Norway\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1956-07-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Olaqloo Sharbajer\",\"STATE_PROVINCE\":\"Al-Sulaymaniyah Governorate\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Ration card no.\",\"NUMBER\":\"0075258\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "164": { "DESIGNATION": "", "DATAID": "2785476", "VERSIONNUM": "1", "FIRST_NAME": "ABDELMALEK", "SECOND_NAME": "DROUKDEL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.232", "LISTED_ON": "2007-08-27", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u062f\u0631\u0648\u0643\u062f\u0627\u0644", "COMMENTS1": "Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).\nSentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is\nRabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-04-07\",\"2011-12-13\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Mossaab Abdelouadoud\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-04-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Meftah, Wilaya of Blida\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "165": { "DESIGNATION": "{\"VALUE\":\"Na'ib Amir (Deputy Commander)\"}", "DATAID": "2785696", "VERSIONNUM": "1", "FIRST_NAME": "SIRAJUDDIN", "SECOND_NAME": "JALLALOUDINE", "THIRD_NAME": "HAQQANI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.144", "LISTED_ON": "2007-09-13", "NAME_ORIGINAL_SCRIPT": "\u0633\u0631\u0627\u062c \u0627\u0644\u062f\u064a\u0646 \u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649", "COMMENTS1": "Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin\nHaqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia\nprovince, Afghanistan. Believed to be in the Afghanistan\/Pakistan border area. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2013-04-22\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Siraj Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Serajuddin Haqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Siraj Haqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saraj Haqani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Khalifa\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Kela neighborhood\\\/Danda neighborhood, Miramshah\",\"STATE_PROVINCE\":\"North Waziristan\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Manba'ul uloom Madrasa, Miramshah\",\"STATE_PROVINCE\":\"North Waziristan\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Dergey Manday Madrasa, Miramshah\",\"STATE_PROVINCE\":\"North Waziristan\",\"COUNTRY\":\"Pakistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1977\",\"TO_YEAR\":\"1978\",\"NOTE\":\"Approximately\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Danda, Miramshah\",\"STATE_PROVINCE\":\"North Waziristan\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "166": { "DESIGNATION": "", "DATAID": "2786246", "VERSIONNUM": "1", "FIRST_NAME": "SALEM", "SECOND_NAME": "NOR ELDIN", "THIRD_NAME": "AMOHAMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.231", "LISTED_ON": "2007-06-08", "NAME_ORIGINAL_SCRIPT": "\u0633\u0627\u0644\u0645 \u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0627\u0645\u062d\u0645\u062f \u0627\u0644\u062f\u0628\u064a\u0633\u0643\u064a", "COMMENTS1": "Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of\nLibyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review\npursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.\n2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Al-Ward\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdullah Ragab\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Naim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdallah al- Masri\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Bab Ben Ghasheer, Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"1990\\\/345751\",\"ISSUING_COUNTRY\":\"Libya\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"345751\",\"ISSUING_COUNTRY\":\"Libya\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national identification\",\"NUMBER\":\"220334\",\"ISSUING_COUNTRY\":\"Libya\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-DABSKI" }, "167": { "DESIGNATION": "", "DATAID": "2786469", "VERSIONNUM": "1", "FIRST_NAME": "ALY", "SECOND_NAME": "SOLIMAN", "THIRD_NAME": "MASSOUD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.229", "LISTED_ON": "2007-06-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Adam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibn El Qaim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Osman\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Ghout El Shamal\",\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"Libyan Passport No. 96\\\/184442\",\"ISSUING_COUNTRY\":\"Libya\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ABDUL SAYED" }, "168": { "DESIGNATION": "", "DATAID": "2797841", "VERSIONNUM": "1", "FIRST_NAME": "MUBARAK", "SECOND_NAME": "MUSHAKHAS", "THIRD_NAME": "SANAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.238", "LISTED_ON": "2008-01-16", "NAME_ORIGINAL_SCRIPT": "\u0645\u0628\u0627\u0631\u0643 \u0645\u0634\u062e\u0635 \u0633\u0646\u062f \u0645\u0628\u0627\u0631\u0643 \u0627\u0644\u0628\u0630\u0627\u0644\u064a", "COMMENTS1": "Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-07-01\",\"2008-07-23\",\"2010-01-25\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mubarak Mishkhis Sanad Al-Bathali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mubarak Mishkhis Sanad Al-Badhali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mubarak Al-Bathali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mubarak Mishkhas Sanad Al-Bathali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mubarak Mishkhas Sanad Al-Bazali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mobarak Meshkhas Sanad Al-Bthaly\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Abdulrahman\"}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"Al-Salibekhat area\",\"COUNTRY\":\"Kuwait\",\"NOTE\":\"residence as at Mar. 2009\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-10-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"101856740\",\"ISSUING_COUNTRY\":\"Kuwait\",\"DATE_OF_ISSUE\":\"2005-05-12\",\"NOTE\":\"and expired on 11 May 2007\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"002955916\",\"ISSUING_COUNTRY\":\"Kuwait\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"261122400761\",\"ISSUING_COUNTRY\":\"Kuwait\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MUBARAK AL-BATHALI" }, "169": { "DESIGNATION": "", "DATAID": "2797951", "VERSIONNUM": "1", "FIRST_NAME": "HAMID", "SECOND_NAME": "ABDALLAH", "THIRD_NAME": "AHMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.236", "LISTED_ON": "2008-01-16", "NAME_ORIGINAL_SCRIPT": "\u062d\u0627\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0623\u062d\u0645\u062f \u0627\u0644\u0639\u0644\u064a", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-07-01\",\"2008-07-23\",\"2010-01-25\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Hamed Abdullah Al-Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamed Al-'Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamed bin 'Abdallah Al-'Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamid 'Abdallah Al-'Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamid 'Abdallah Ahmad Al-'Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamid bin Abdallah Ahmed Al-Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamid Abdallah Ahmed Al-Ali\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Salim\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Kuwait\",\"NOTE\":\"residence as at Mar. 2009\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-01-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"1739010\",\"ISSUING_COUNTRY\":\"Kuwait\",\"DATE_OF_ISSUE\":\"2003-05-26\",\"COUNTRY_OF_ISSUE\":\"Kuwait\",\"NOTE\":\"and expired on 25 May 2008\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"260012001546\",\"ISSUING_COUNTRY\":\"Kuwait\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-ALI" }, "170": { "DESIGNATION": "", "DATAID": "2797952", "VERSIONNUM": "1", "FIRST_NAME": "JABER", "SECOND_NAME": "ABDALLAH", "THIRD_NAME": "JABER", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.237", "LISTED_ON": "2014-01-03", "NAME_ORIGINAL_SCRIPT": "\u062c\u0627\u0628\u0631 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u062c\u0627\u0628\u0631 \u0623\u062d\u0645\u062f \u0627\u0644\u062c\u0644\u0627\u0647\u0645\u0629", "COMMENTS1": "Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.\n2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822\n(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jaber Al-Jalamah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Muhammad Al-Jalahmah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jabir Abdallah Jabir Ahmad Jalahmah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jabir 'Abdallah Jabir Ahmad Al-Jalamah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jabir Al-Jalhami\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul-Ghani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muhammad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Kuwait\",\"NOTE\":\"residence as at March 2009 and at December 2013\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1959-09-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Al-Khitan area\",\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"101423404\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"2541451\",\"ISSUING_COUNTRY\":\"Kuwait\",\"NOTE\":\"valid until 16 Feb. 2017\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"002327881\",\"ISSUING_COUNTRY\":\"Kuwait\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"259092401188\",\"ISSUING_COUNTRY\":\"Kuwait\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AHMAD AL-JALAHMAH" }, "171": { "DESIGNATION": "", "DATAID": "2813148", "VERSIONNUM": "1", "FIRST_NAME": "HILARION", "SECOND_NAME": "DEL ROSARIO", "THIRD_NAME": "SANTOS", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.244", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to\nthe Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 13 May\n2010. Photos included in\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"\\\"Amir\\\"\"}", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2016-10-25\",\"2017-09-22\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akmad Santos\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Islam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Islam Santos\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hilarion Santos, III (third)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hilarion Del Rosario Santos, III (third)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Abdullah Santos\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faisal Santos\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Lakay\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Aki\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Aqi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hamsa\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"50, Purdue Street, Cubao\",\"CITY\":\"Quezon City\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-03-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"686 A. Mabini Street, Sangandaan, Caloocan City\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AA780554\",\"ISSUING_COUNTRY\":\"Philippines\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "172": { "DESIGNATION": "", "DATAID": "2816243", "VERSIONNUM": "1", "FIRST_NAME": "AHMED", "SECOND_NAME": "DEGHDEGH", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.252", "LISTED_ON": "2008-07-03", "NAME_ORIGINAL_SCRIPT": "\u0623\u062d\u0645\u062f \u062f\u063a\u062f\u0627\u063a", "COMMENTS1": "Belongs to the leadership and is the finance chief of the Organization of\nAl-Qaida in the Islamic Maghreb (QDe.014). Mother\u2019s name is Zakia Chebira. Father\u2019s name\nis Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-24\",\"2012-11-15\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd El Illah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdellillah dit Abdellah Ahmed dit Said\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-01-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Anser\",\"STATE_PROVINCE\":\"Wilaya (province) of Jijel\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "173": { "DESIGNATION": "", "DATAID": "2816344", "VERSIONNUM": "1", "FIRST_NAME": "YAHIA", "SECOND_NAME": "DJOUADI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.249", "LISTED_ON": "2008-07-03", "NAME_ORIGINAL_SCRIPT": "\u064a\u062d\u064a\u0649 \u062c\u0648\u0627\u062f\u064a", "COMMENTS1": "Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother\u2019s name is Zohra Fares. Father\u2019s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-11-15\",\"2021-11-15\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yahia Abou Ammar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Ala\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"M\\u2019Hamid\",\"STATE_PROVINCE\":\"Wilaya (province) of Sidi Bel Abbes\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "174": { "DESIGNATION": "", "DATAID": "2816565", "VERSIONNUM": "1", "FIRST_NAME": "AMOR", "SECOND_NAME": "MOHAMED", "THIRD_NAME": "GHEDEIR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.250", "LISTED_ON": "2008-07-03", "NAME_ORIGINAL_SCRIPT": "\u0639\u0645\u0631 \u0645\u062d\u0645\u062f \u0642\u062f\u064a\u0631", "COMMENTS1": "Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).\n Located in Northern Mali as of Jun. 2008. Mother\u2019s name is Benarouba Bachira.\n Father\u2019s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly\n died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to\n Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review\n pursuant to Security Council resolution 2368 (2017) was concluded on 15 November\n 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-05-10\",\"2012-11-15\",\"2019-03-29\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelhamid Abou Zeid\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Youcef Adel\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Abdellah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abid Hammadou\",\"DATE_OF_BIRTH\":\"1965-12-12\",\"COUNTRY_OF_BIRTH\":\"Algeria\",\"NOTE\":\"previously listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Deb-Deb, Amenas\",\"STATE_PROVINCE\":\"Wilaya (province) of Illizi\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "175": { "DESIGNATION": "", "DATAID": "2830919", "VERSIONNUM": "1", "FIRST_NAME": "REDOUANE", "SECOND_NAME": "EL HABHAB", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.262", "LISTED_ON": "2008-11-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Germany\",\"Morocco\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-01-30\",\"2009-03-24\",\"2012-11-15\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelrahman\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"lltisstrasse 58\",\"CITY\":\"24143 Kiel\",\"COUNTRY\":\"Germany\",\"NOTE\":\"previous address\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-12-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Casablanca\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"1005552350\",\"ISSUING_COUNTRY\":\"Germany\",\"DATE_OF_ISSUE\":\"2001-03-27\",\"CITY_OF_ISSUE\":\"Municipality of Kiel\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"expired on 26 Mar. 2011\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"federal identity card number\",\"NUMBER\":\"1007850441\",\"ISSUING_COUNTRY\":\"Germany\",\"DATE_OF_ISSUE\":\"2001-03-27\",\"CITY_OF_ISSUE\":\" Municipality of Kiel\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"expired on 26 Mar. 2011\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "176": { "DESIGNATION": "", "DATAID": "2832887", "VERSIONNUM": "1", "FIRST_NAME": "ZAKI-UR-REHMAN", "SECOND_NAME": "LAKHVI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.264", "LISTED_ON": "2008-12-10", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Chief of operations of Lashkar-e-Tayyiba (listed under permanent\nreference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zakir Rehman Lakvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zaki Ur-Rehman Lakvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kaki Ur-Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zakir Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Waheed Irshad Ahmad Arshad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Chachajee\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Barahkoh, P.O. DO\",\"STATE_PROVINCE\":\"Tehsil and District Islamabad\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"location as at May 2008\"},{\"STREET\":\"Chak No. 18\\\/IL, Rinala Khurd\",\"CITY\":\"Tehsil Rinala Khurd\",\"STATE_PROVINCE\":\"District Okara\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"previous location\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-12-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Okara\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"61101-9618232-1\",\"ISSUING_COUNTRY\":\"Pakistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "177": { "DESIGNATION": "", "DATAID": "2832890", "VERSIONNUM": "1", "FIRST_NAME": "HAJI", "SECOND_NAME": "MUHAMMAD", "THIRD_NAME": "ASHRAF", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.265", "LISTED_ON": "2008-12-10", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father\u2019s name is\nNoor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-07-17\",\"2013-07-24\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji M. Ashraf\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Ashraf Manshah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Ashraf Munsha\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1955\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-03-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Faisalabad\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AT0712501\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"2008-03-12\",\"NOTE\":\"expired 11 Mar 2013\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A-374184\",\"ISSUING_COUNTRY\":\"Pakistan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"6110125312507\",\"ISSUING_COUNTRY\":\"Pakistan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"24492025390\",\"ISSUING_COUNTRY\":\"Pakistan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "178": { "DESIGNATION": "", "DATAID": "2832991", "VERSIONNUM": "1", "FIRST_NAME": "MAHMOUD", "SECOND_NAME": "MOHAMMAD", "THIRD_NAME": "AHMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.266", "LISTED_ON": "2008-12-10", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bahaziq Mahmoud\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Abd al-\\u2018Aziz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Abdul Aziz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaykh Sahib\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1943\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1944\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1943-08-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"India\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"4-6032-0048-1\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BAHAZIQ" }, "179": { "DESIGNATION": "", "DATAID": "2854925", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL", "SECOND_NAME": "HAQ", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.268", "LISTED_ON": "2009-04-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"China\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2017-06-20\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maimaitiming Maimaiti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Heq\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abudu Hake\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Heq Jundullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd Al-Haq\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Memetiming Memeti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Memetiming Aximu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Memetiming Qekeman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maiumaitimin Maimaiti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Saimaiti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Ahmed Khaliq\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Maimaiti Iman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhelisi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qerman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saifuding\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"current location as at Jul. 2016\"},{\"COUNTRY\":\"Pakistan\",\"NOTE\":\"previous location as at Apr. 2009\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-10-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Hetian Area, Xinjiang Uighur Autonomous Region\",\"COUNTRY\":\"China\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"653225197110100533\",\"ISSUING_COUNTRY\":\"China\",\"NOTE\":\"Chinese national identity card number\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "180": { "DESIGNATION": "", "DATAID": "2863362", "VERSIONNUM": "1", "FIRST_NAME": "ARIF", "SECOND_NAME": "QASMANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.271", "LISTED_ON": "2009-06-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In\ndetention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Arif Qasmani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad \\u2018Arif Qasmani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Arif Qasmani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Arif Umer\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qasmani Baba\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Memon Baba\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Baba Ji\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"House Number 136, KDA Scheme No. 1, Tipu Sultan Road\",\"CITY\":\"Karachi\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1944\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "181": { "DESIGNATION": "", "DATAID": "2863393", "VERSIONNUM": "1", "FIRST_NAME": "FAZEEL-A-TUL", "SECOND_NAME": "SHAYKH ABU MOHAMMED", "THIRD_NAME": "AMEEN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.273", "LISTED_ON": "2009-06-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa\nJamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at\nthe Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2013-07-24\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaykh Aminullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheik Aminullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mohammad Aminullah Peshawari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mohammad Amin Bishawri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mohammad Shaykh Aminullah Al-Bishauri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaykh Abu Mohammed Ameen al-Peshawari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaykh Aminullah Al-Peshawari\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1961\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1973\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Ganj District\",\"STATE_PROVINCE\":\"Peshawar\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1967\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Shunkrai village, Sarkani District, Konar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-PESHAWARI" }, "182": { "DESIGNATION": "", "DATAID": "2863574", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "YAHYA", "THIRD_NAME": "MUJAHID", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.272", "LISTED_ON": "2009-06-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June\n2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.\nReview pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Yahya Aziz\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-03-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lahore\",\"STATE_PROVINCE\":\"Punjab Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"35404-1577309-9\",\"ISSUING_COUNTRY\":\"Pakistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "183": { "DESIGNATION": "", "DATAID": "2892251", "VERSIONNUM": "1", "FIRST_NAME": "AKRAM", "SECOND_NAME": "TURKI", "THIRD_NAME": "HISHAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.276", "LISTED_ON": "2010-03-11", "NAME_ORIGINAL_SCRIPT": "\u0623\u0643\u0631\u0645 \u062a\u0631\u0643\u064a \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647", "COMMENTS1": "Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-12-10\",\"2016-01-15\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akram Turki Al-Hishan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Jarrah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Akram\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Deir ez-Zor Governorate\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"COUNTRY\":\"Iraq\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-MAZIDIH" }, "184": { "DESIGNATION": "", "DATAID": "2892252", "VERSIONNUM": "1", "FIRST_NAME": "GHAZY", "SECOND_NAME": "FEZZA", "THIRD_NAME": "HISHAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.277", "LISTED_ON": "2010-03-11", "NAME_ORIGINAL_SCRIPT": "\u063a\u0627\u0632\u064a \u0641\u064a\u0632\u0627 \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647", "COMMENTS1": "He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-12-10\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ghazy Fezzaa Hishan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mushari Abd Aziz Saleh Shlash\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Faysal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ghazzy\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\"},{\"COUNTRY\":\"Iraq\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-MAZIDIH" }, "185": { "DESIGNATION": "", "DATAID": "2903810", "VERSIONNUM": "1", "FIRST_NAME": "QASIM", "SECOND_NAME": "MOHAMED", "THIRD_NAME": "MAHDI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.282", "LISTED_ON": "2010-05-11", "NAME_ORIGINAL_SCRIPT": "\u0642\u0627\u0633\u0645 \u0645\u062d\u0645\u062f \u0645\u0647\u062f\u064a \u0627\u0644\u0631\u064a\u0645\u064a", "COMMENTS1": "Mother\u2019s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-04-15\",\"2016-06-24\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qasim Al-Rimi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qasim al-Raymi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qassim al-Raymi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qasim al-Rami\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qasim Mohammed Mahdi Al Remi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qassim Mohammad Mahdi Al Rimi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qasim Yahya Mahdi 'Abd al-Rimi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hurayah al-Sana'ai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu 'Ammar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hurayrah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-06-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Raymah village, Sanaa Governorate (\\u0631\\u064a\\u0645\\u0629) \",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00344994\",\"ISSUING_COUNTRY\":\"Yemen\",\"DATE_OF_ISSUE\":\"1999-07-03\",\"CITY_OF_ISSUE\":\"Sanaa\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Yemeni national identification number 973406\",\"DATE_OF_ISSUE\":\"1996-07-03\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-RIMI" }, "186": { "DESIGNATION": "", "DATAID": "2913442", "VERSIONNUM": "1", "FIRST_NAME": "GUL", "SECOND_NAME": "AGHA", "THIRD_NAME": "ISHAKZAI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.147", "LISTED_ON": "2010-07-20", "NAME_ORIGINAL_SCRIPT": "\u0643\u064f\u0644 \u0622\u063a\u0627 \u0627\u0633\u062d\u0627\u0642\u0632\u06cc", "COMMENTS1": "Member of a Taliban Council that coordinates the collection of zakat\n(Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission\nas at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's\nprincipal finance officer and one of his closest advisors. Belongs to Ishaqzai\ntribe. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Gul Agha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Gul Agha Akhund\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hidayatullah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Hidayatullah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hayadatullah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Band-e Temur, Maiwand District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "187": { "DESIGNATION": "{\"VALUE\":\"Former Kandahar Province Deputy Taliban Governor\"}", "DATAID": "2913551", "VERSIONNUM": "1", "FIRST_NAME": "AMIR", "SECOND_NAME": "ABDULLAH", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.145", "LISTED_ON": "2010-07-20", "NAME_ORIGINAL_SCRIPT": "\u0627\u0645\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0644\u0647", "COMMENTS1": "Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the\nUnited Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar\nAbdul Ahmad Turk (TAi.024). Believed to be in Afghanistan\/Pakistan border\narea. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2011-11-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Amir Abdullah Sahib\"}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Karachi\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Paktika Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "188": { "DESIGNATION": "", "DATAID": "2913655", "VERSIONNUM": "1", "FIRST_NAME": "ANWAR", "SECOND_NAME": "NASSER", "THIRD_NAME": "ABDULLA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.283", "LISTED_ON": "2010-07-20", "NAME_ORIGINAL_SCRIPT": "\u0627\u0646\u0648\u0631 \u0646\u0627\u0635\u0631 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0648\u0644\u0642\u064a", "COMMENTS1": "Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"United States of America\",\"Yemen\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-11-30\",\"2019-05-01\",\"2021-11-15\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anwar al-Aulaqi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anwar al-Awlaki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anwar al-Awlaqi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anwar Nasser Aulaqi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anwar Nasser Abdullah Aulaqi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anwar Nasser Abdulla Aulaqi\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1971-04-22\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-04-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Las Cruces\",\"STATE_PROVINCE\":\"New Mexico\",\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-AULAQI" }, "189": { "DESIGNATION": "", "DATAID": "2914108", "VERSIONNUM": "1", "FIRST_NAME": "NASIRUDDIN", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.146", "LISTED_ON": "2010-07-20", "NAME_ORIGINAL_SCRIPT": "\u0646\u0635\u06cc\u0631 \u0627\u0644\u062f\u06cc\u0646 \u062d\u0642\u0627\u0646\u06cc", "COMMENTS1": "A leader of the Haqqani Network (TAe.012), which operates out of North\nWaziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin\nHaqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise\nfunds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-07-29\",\"2012-05-18\",\"2013-06-27\",\"2014-02-11\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Alim Ghair\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Naseer Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Naseer Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nassir Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nashir Haqqani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Naseruddin\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1970\",\"TO_YEAR\":\"1973\",\"NOTE\":\"Approximately\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Neka District\",\"STATE_PROVINCE\":\"Paktika Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "190": { "DESIGNATION": "", "DATAID": "2945562", "VERSIONNUM": "1", "FIRST_NAME": "SALEH", "SECOND_NAME": "MOHAMMAD", "THIRD_NAME": "KAKAR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.149", "LISTED_ON": "2010-11-04", "NAME_ORIGINAL_SCRIPT": "\ufebb\ufe8d\ufee0\ufea1 \ufee4\ufea3\ufee4\ufea9 \ufedb\ufe8d\ufedb\ufead \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f", "COMMENTS1": "Has run an organized smuggling network in Kandahar and Helmand provinces,\nAfghanistan. Previously operated heroin processing laboratories in Band-e Temur,\nKandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand\nDistrict in Kandahar Province, Afghanistan. Released from custody in Afghanistan in\nFebruary 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund\n(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-11-29\",\"2012-08-13\",\"2013-12-31\",\"2014-05-16\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saleh Mohammad\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1961\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Daman District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1962\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Nalghan village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AKHTAR MUHAMMAD" }, "191": { "DESIGNATION": "", "DATAID": "2945892", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL HABIB", "SECOND_NAME": "ALIZAI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.148", "LISTED_ON": "2010-11-04", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u062d\u0628\u06cc\u0628 \u0639\u0627\u0644\u06cc\u0632\u06cc", "COMMENTS1": "Has managed a drug trafficking network in Helmand Province, Afghanistan.\nHas regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Haji\",\"Hadji\",\"Haji\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-08-13\",\"2013-12-31\",\"2014-02-11\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Agha Jan Alizai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji Agha Jan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Agha Jan Alazai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Loi Lala\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Loi Agha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Habib\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Agha Jan Alizai \\u0627\\u063a\\u0627 \\u062c\\u0627\\u0646 \\u0639\\u0627\\u0644\\u06cc\\u0632\\u06cc\",\"NOTE\":\"formerly listed as\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1973-02-14\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1957\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-10-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Yatimchai village, Musa Qala District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "192": { "DESIGNATION": "", "DATAID": "2960150", "VERSIONNUM": "1", "FIRST_NAME": "KHALIL", "SECOND_NAME": "AHMED", "THIRD_NAME": "HAQQANI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.150", "LISTED_ON": "2011-02-09", "NAME_ORIGINAL_SCRIPT": "\u062e\u0644\u06cc\u0644 \u0627\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc", "COMMENTS1": "Senior member of the Haqqani Network (TAe.012), which operates out of\nNorth Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously\ntraveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin\nHaqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2012-06-01\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalil Al-Rahman Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalil ur Rahman Haqqani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaleel Haqqani\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1958 - 1964\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Peshawar\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Sarana Zadran Village\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sarana Village, Garda Saray area, Waza Zadran District\",\"STATE_PROVINCE\":\"Paktia Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "193": { "DESIGNATION": "", "DATAID": "2960872", "VERSIONNUM": "1", "FIRST_NAME": "DOKU", "SECOND_NAME": "KHAMATOVICH", "THIRD_NAME": "UMAROV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.290", "LISTED_ON": "2011-03-10", "NAME_ORIGINAL_SCRIPT": "\u0423\u043c\u0430\u0440\u043e\u0432 \u0414\u043e\u043a\u0443 \u0425\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447", "COMMENTS1": "Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the\nface, part of the tongue is missing, has a speech defect. Resides in the Russian\nFederation as at Nov. 2010. International arrest warrant issued in the year 2000.\nINTERPOL Special Notice contains biometric information. Reportedly deceased as of April\n2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Russian Federation\",\"former Soviet Union\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-06-02\",\"2014-12-30\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lom-ali Butayev (Butaev)\",\"DATE_OF_BIRTH\":\"1955\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dokka Umarov\",\"DATE_OF_BIRTH\":\"1964-04-13\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dokka Umarov\",\"DATE_OF_BIRTH\":\"1965-04-13\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965-04-13\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1964-05-12\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1955\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-04-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kharsenoy Village\",\"STATE_PROVINCE\":\"Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"96 03 464086\",\"ISSUING_COUNTRY\":\"Russian Federation\",\"DATE_OF_ISSUE\":\"2003-06-01\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "194": { "DESIGNATION": "", "DATAID": "2962519", "VERSIONNUM": "1", "FIRST_NAME": "IBRAHIM", "SECOND_NAME": "HASSAN", "THIRD_NAME": "TALI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.291", "LISTED_ON": "2011-03-24", "NAME_ORIGINAL_SCRIPT": "\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0637\u0627\u0644\u0639 \u0627\u0644\u0639\u0633\u064a\u0631\u064a", "COMMENTS1": "Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-04-15\",\"2015-06-15\",\"2018-05-09\",\"2021-11-15\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hassan Tali Asiri (\\u0625\\u0628\\u0631\\u0627\\u0647\\u064a\\u0645 \\u062d\\u0633\\u0646 \\u0637\\u0627\\u0644\\u0639 \\u0639\\u0633\\u064a\\u0631\\u064a)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hasan Talea Aseeri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hassan al-Asiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hasan Tali Asiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hassan Tali Assiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hasan Tali'A 'Asiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hasan Tali al-'Asiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim al-'Asiri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Hassan Al Asiri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Saleh\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abosslah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Salaah\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1982-04-18\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"null\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1982-04-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Riyadh\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"F654645\",\"ISSUING_COUNTRY\":\"Saudi Arabia\",\"DATE_OF_ISSUE\":\"2005-04-30\",\"NOTE\":\"expired on 7 Mar. 2010. Issue date in Hijri Calendar 24\\\/06\\\/1426. Expiry date\\n in Hijri Calendar 21\\\/03\\\/1431.\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"civil identification number\",\"NUMBER\":\"1028745097\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-ASIRI" }, "195": { "DESIGNATION": "", "DATAID": "2968403", "VERSIONNUM": "1", "FIRST_NAME": "OTHMAN", "SECOND_NAME": "AHMED", "THIRD_NAME": "OTHMAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.292", "LISTED_ON": "2011-06-16", "NAME_ORIGINAL_SCRIPT": "\u0639\u062b\u0645\u0627\u0646 \u0623\u062d\u0645\u062f \u0639\u062b\u0645\u0627\u0646 \u0627\u0644\u063a\u0627\u0645\u062f\u064a", "COMMENTS1": "Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)\n(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations\nand activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd\nMohammed Ahmed al-Quso (deceased). Father\u2019s name is Ahmed Othman Al Omirah.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-04-15\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Othman al-Ghamdi\",\"DATE_OF_BIRTH\":\"1979-05-27\",\"COUNTRY_OF_BIRTH\":\"Saudi Arabia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Uthman al-Ghamdi\",\"DATE_OF_BIRTH\":\"1979-05-27\",\"COUNTRY_OF_BIRTH\":\"Saudi Arabia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Uthman al-Ghamidi\",\"DATE_OF_BIRTH\":\"1979-05-27\",\"COUNTRY_OF_BIRTH\":\"Saudi Arabia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Othman bin Ahmed bin Othman Alghamdi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Othman Ahmed Othman Al Omairah\",\"NOTE\":\"born in 1973 in Shabwa, Yemen, nationality: Yemeni\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Uthman Ahmad Uthman al-Ghamdi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Othman Ahmed Othman al-Omirah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Umairah al-Ghamdi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Othman Bin Ahmed Bin Othman\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1979-05-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Number\",\"NUMBER\":\"1089516791\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-GHAMDI" }, "196": { "DESIGNATION": "", "DATAID": "2971675", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAHIM", "SECOND_NAME": "BA'AYSIR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.293", "LISTED_ON": "2011-07-19", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar\nBa'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rahim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd Al-Rahim Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd Al-Rahim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurrahim Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurrahim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rachim Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rachim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rochim Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rochim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurochim Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurochim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurrochim Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurrochim Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurrahman Ba'asyir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurrahman Bashir\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974-11-16\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-11-16\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Solo\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "197": { "DESIGNATION": "", "DATAID": "2971762", "VERSIONNUM": "1", "FIRST_NAME": "UMAR", "SECOND_NAME": "PATEK", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.294", "LISTED_ON": "2011-07-19", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding\n multiple terrorist attacks in the Philippines and Indonesia. Provided training to\n Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and\n sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at\n May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-02-23\",\"2017-09-22\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Patek\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mike Arsalan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hisyam Bin Zein\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anis Alawi Jafar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Pa'tek\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Pak Taek\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umar Kecil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Abu Syekh Al Zacky\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umangis Mike\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-07-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Central Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "198": { "DESIGNATION": "", "DATAID": "2972739", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD", "SECOND_NAME": "JIBRIL", "THIRD_NAME": "ABDUL RAHMAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.295", "LISTED_ON": "2011-08-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining\n funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29\n Jun. 2010. Father\u2019s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to\n Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2020-11-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Jibril Abdurrahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jibriel Abdul Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Jibriel Abdurrahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhamad Ricky Ardhan\",\"DATE_OF_BIRTH\":\"1980-08-08\",\"NOTE\":\"appears in false Indonesian passport number S335026\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Ricky Ardhan bin Muhammad Iqbal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Ricky Ardhan bin Abu Jibril\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Yunus\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Heris Syah\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1979-12-03\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1979-03-03\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan\",\"CITY\":\"South Jakarta\",\"COUNTRY\":\"Indonesia\"},{\"STREET\":\"Jalan Nakula of Witana Harja Complex Block C\",\"CITY\":\"Pamulang\",\"STATE_PROVINCE\":\"Banten\",\"COUNTRY\":\"Indonesia\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-05-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"East Lombok\",\"STATE_PROVINCE\":\"West Nusa Tenggara\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Indonesian national identity card number\",\"NUMBER\":\"3219222002.2181558\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Identification number\",\"NUMBER\":\"2181558\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "199": { "DESIGNATION": "", "DATAID": "2973988", "VERSIONNUM": "1", "FIRST_NAME": "MATI UR-REHMAN", "SECOND_NAME": "ALI MUHAMMAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.296", "LISTED_ON": "2011-08-22", "NAME_ORIGINAL_SCRIPT": "\u0645\u0637\u06cc\u0639 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0644\u06cc \u0645\u062d\u0645\u062f", "COMMENTS1": "Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-05-10\",\"2013-10-17\",\"2020-11-24\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mati-ur Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mati ur Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Matiur Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Matiur Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Matti al-Rehman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Samad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Samad Sial\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Samad Sial\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ustad Talha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Mushtaq\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Tariq\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hussain\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1977\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Chak number 36\\\/DNB, Rajkan, Madina Colony\",\"STATE_PROVINCE\":\"Bahawalpur District, Punjab Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "200": { "DESIGNATION": "", "DATAID": "2975510", "VERSIONNUM": "1", "FIRST_NAME": "FAIZULLAH", "SECOND_NAME": "KHAN", "THIRD_NAME": "NOORZAI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.153", "LISTED_ON": "2011-10-04", "NAME_ORIGINAL_SCRIPT": "\u0641\u06cc\u0636 \u0627\u0644\u0644\u0647 \u062e\u0627\u0646 \u0646\u0648\u0631\u0632\u06cc", "COMMENTS1": "Prominent Taliban financier. As of mid-2009, supplied weapons,\nammunition, explosives and medical equipment to Taliban fighters; and raised funds for\nthe Taliban, and provided training to them, in the Afghanistan\/Pakistan border region.\nHas previously organized and funded Taliban operations in Kandahar Province,\nAfghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab\nEmirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik\nNoorzai (TAi.154). Father\u2019s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-11-29\",\"2012-06-01\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Faizullah Noor\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faizullah Noorzai Akhtar Mohammed Mira Khan\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Pazullah Noorzai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Mullah Faizullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u062d\\u0627\\u062c\\u0649 \\u0641\\u06cc\\u0636 \\u0627\\u0644\\u0644\\u0647 \\u062e\\u0627\\u0646 \\u0646\\u0648\\u0631\\u0632\\u0649\",\"NOTE\":\"Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji\\nFaizullah Khan; Haji Fiazullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Faizullah Noori\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1961\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1968 - 1970\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1962\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Boghra Road\",\"CITY\":\"Miralzei Village, Chaman\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Kalay Rangin, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lowy Kariz, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "na" }, "201": { "DESIGNATION": "", "DATAID": "2975516", "VERSIONNUM": "1", "FIRST_NAME": "IBRAHIM", "SECOND_NAME": "AWWAD", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.299", "LISTED_ON": "2011-10-05", "NAME_ORIGINAL_SCRIPT": "\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0648\u0627\u062f \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0627\u0644\u0628\u062f\u0631\u064a \u0627\u0644\u0633\u0627\u0645\u0631\u0627\u0626\u064a", "COMMENTS1": "Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself \u201ccaliph\u201d in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife\u2019s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Dr.\"}", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-07-20\",\"2015-12-10\",\"2020-11-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Ibrahim \\u2018Awwad Ibrahim \\u2019Ali al-Badri al-Samarrai\\u2019\",\"NOTE\":\"born in 1971 in Samarra, Iraq (Ibrahim \\u2018Awad Ibrahim al-Badri\\nal-Samarrai; Ibrahim \\u2018Awad Ibrahim al-Samarra\\u2019i; Dr. Ibrahim Awwad Ibrahim\\nal-Samarra\\u2019i)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u0623\\u0628\\u0648 \\u062f\\u0639\\u0627\\u0621\",\"NOTE\":\"(Abu Du\\u2019a; Abu Duaa\\u2019) prominently known by this nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dr. Ibrahim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u0623\\u0628\\u0648 \\u0628\\u0643\\u0631 \\u0627\\u0644\\u0628\\u063a\\u062f\\u0627\\u062f\\u064a \\u0627\\u0644\\u062d\\u0633\\u064a\\u0646\\u064a \\u0627\\u0644\\u0642\\u0631\\u064a\\u0634\\u064a (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Iraq\"},{\"COUNTRY\":\"Syrian Arab Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Ration card number:\",\"NUMBER\":\"0134852\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ALI AL-BADRI AL-SAMARRAI" }, "202": { "DESIGNATION": "", "DATAID": "2975590", "VERSIONNUM": "1", "FIRST_NAME": "MALIK", "SECOND_NAME": "NOORZAI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.154", "LISTED_ON": "2011-10-04", "NAME_ORIGINAL_SCRIPT": "\u0645\u0627\u0644\u06a9 \u0646\u0648\u0631\u0632\u0649", "COMMENTS1": "Taliban financier. Owns businesses in Japan and frequently travels to\nDubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities,\nincluding through recruitment and the provision of logistical support. Believed to be in\nthe Afghanistan\/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah\nKhan Noorzai (TAi.153). Father\u2019s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-11-29\",\"2012-06-01\",\"2014-02-11\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u062d\\u0627\\u062c\\u0649 \\u0645\\u0627\\u0644\\u0643 \\u0646\\u0648\\u0631\\u0632\\u0649 (Hajji Malik Noorzai; Hajji Malak Noorzai;\\nHaji Malek Noorzai)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Maluk\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Haji Aminullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Allah Muhammad\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1963-01-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Boghra Road, Miralzei Village\",\"CITY\":\"Chaman\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Kalay Rangin, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar province\",\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1957\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Chaman border town\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"FA0157612\",\"DATE_OF_ISSUE\":\"2009-07-23\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name\\nAllah Muhammad\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"54201-247561-5\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"officially cancelled as of 2013\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "203": { "DESIGNATION": "", "DATAID": "2975591", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL AZIZ", "SECOND_NAME": "ABBASIN", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.155", "LISTED_ON": "2011-10-04", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0639\u0628\u0627\u0633\u06cc\u0646", "COMMENTS1": "Key commander in the Haqqani Network (TAe.012) under Sirajuddin\nJallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika\nProvince as of early 2010. Operated a training camp for non-Afghan fighters in Paktika\nProvince. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2013-04-22\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Aziz Mahsud\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sheykhan Village, Pirkowti Area, Orgun District\",\"STATE_PROVINCE\":\"Paktika Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "204": { "DESIGNATION": "{\"VALUE\":\"Senior official in Konar Province during the Taliban regime\"}", "DATAID": "2981583", "VERSIONNUM": "1", "FIRST_NAME": "FAZL", "SECOND_NAME": "RABI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.157", "LISTED_ON": "2012-01-06", "NAME_ORIGINAL_SCRIPT": "\u0641\u0636\u0644 \u0631\u0628\u064a\u0639", "COMMENTS1": "Represents and provides financial and logistical support to the Haqqani\nNetwork (TAe.012), which is based in Afghanistan\/Pakistan border area. Member of the\nTaliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin\nJallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and\nthe Taliban. Believed to be in Afghanistan\/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2013-05-31\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fazl Rabbi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fazal Rabi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faisal Rabbi\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kohe Safi District\",\"STATE_PROVINCE\":\"Parwan Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "205": { "DESIGNATION": "{\"VALUE\":\"Official of the Ministry of Finance during the Taliban\\nregime\"}", "DATAID": "2981584", "VERSIONNUM": "1", "FIRST_NAME": "AHMED JAN", "SECOND_NAME": "WAZIR", "THIRD_NAME": "AKHTAR MOHAMMAD", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.159", "LISTED_ON": "2012-01-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0648\u0632\u06cc\u0631 \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f", "COMMENTS1": "Key commander of the Haqqani Network (TAe.012), which is based in\nAfghanistan\/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani\nNetwork senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the\nTaliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban\ncommanders in Ghazni Province, Afghanistan, with money, weapons, communications\nequipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2013-12-31\",\"2014-02-11\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Jan Kuchi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Jan Zadran\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1963\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Barlach Village, Qareh Bagh District\",\"STATE_PROVINCE\":\"Ghazni Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "206": { "DESIGNATION": "", "DATAID": "2981652", "VERSIONNUM": "1", "FIRST_NAME": "YASSIN", "SECOND_NAME": "CHOUKA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.301", "LISTED_ON": "2012-01-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir\n Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German\n Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Germany\",\"Morocco\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ibraheem\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Karl-Barth-Stra\\u00dfe 14\",\"CITY\":\"Bonn\",\"ZIP_CODE\":\"53129\",\"COUNTRY\":\"Germany\",\"NOTE\":\"previous\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-12-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bonn\",\"COUNTRY\":\"Germany\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"5204893014\",\"ISSUING_COUNTRY\":\"Germany\",\"DATE_OF_ISSUE\":\"2000-10-05\",\"CITY_OF_ISSUE\":\"Stadt Bonn\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"expired on 5 Oct. 2005\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Number\",\"NUMBER\":\"5209445304\",\"ISSUING_COUNTRY\":\"Germany\",\"DATE_OF_ISSUE\":\"2005-09-05\",\"CITY_OF_ISSUE\":\"Stadt Bonn\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"expired on 4 Sep. 2010\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "207": { "DESIGNATION": "", "DATAID": "2981707", "VERSIONNUM": "1", "FIRST_NAME": "AHMAD", "SECOND_NAME": "ZIA", "THIRD_NAME": "AGHA", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.156", "LISTED_ON": "2012-01-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u0636\u06cc\u0627 \u0622\u063a\u0627", "COMMENTS1": "Senior Taliban official with military and financial responsibilities as\nat 2011. Leader of the Taliban\u2019s Military Council as of 2010. In 2008 and 2009, served\nas a Taliban finance officer and distributed money to Taliban commanders in\nAfghanistan\/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zia Agha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Noor Ahmad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Noor Ahmed\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sia Agha Sayeed\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Maiwand District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "208": { "DESIGNATION": "", "DATAID": "2981821", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "AMAN", "THIRD_NAME": "AKHUND", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.158", "LISTED_ON": "2012-01-06", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u0645\u0627\u0646 \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "Senior Taliban member as at 2011 with financial duties, including raising funds\n on behalf of the leadership. Has provided logistical support for Taliban operations\n and channeled proceeds from drug trafficking to arms purchases. Has acted as\n secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at\n senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai\n (TAi.147). Member of Mullah Mohammed Omar\u2019s (TAi.004) inner circle during the\n Taliban regime. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-05-18\",\"2013-06-27\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammed Aman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Mohammed Oman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Mohammad Aman Ustad Noorzai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mullah Mad Aman Ustad Noorzai\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sanaullah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bande Tumur Village, Maiwand District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "209": { "DESIGNATION": "", "DATAID": "2982105", "VERSIONNUM": "1", "FIRST_NAME": "MONIR", "SECOND_NAME": "CHOUKA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.300", "LISTED_ON": "2012-01-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin\n Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German\n Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Germany\",\"Morocco\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Adam\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Ungartenstra\\u00dfe 6\",\"CITY\":\"Bonn\",\"ZIP_CODE\":\"53229\",\"COUNTRY\":\"Germany\",\"NOTE\":\"previous\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1981-07-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bonn\",\"COUNTRY\":\"Germany\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"5208323009\",\"ISSUING_COUNTRY\":\"Germany\",\"DATE_OF_ISSUE\":\"2007-02-02\",\"CITY_OF_ISSUE\":\"Stadt Bonn\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"expires on 1 Feb. 2012\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Number\",\"NUMBER\":\"5209530116\",\"ISSUING_COUNTRY\":\"Germany\",\"DATE_OF_ISSUE\":\"2006-06-21\",\"CITY_OF_ISSUE\":\"Stadt Bonn\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"expired on 20 Jun. 2011\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "210": { "DESIGNATION": "", "DATAID": "2983128", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL SAMAD", "SECOND_NAME": "ACHEKZAI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.160", "LISTED_ON": "2012-03-02", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0635\u0645\u062f \u0627\u0686\u06a9\u0632\u06cc", "COMMENTS1": "Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Samad\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "211": { "DESIGNATION": "", "DATAID": "2983638", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL", "SECOND_NAME": "ROSYID", "THIRD_NAME": "RIDHO", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.305", "LISTED_ON": "2012-03-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim\nBa\u2019aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and\nfundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah\n(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rosyid Ridho Bashir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rashid Rida Ba\\u2019aysir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rashid Rida Bashir\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Podok Pesantren AL Wayain Ngrandu\",\"CITY\":\"Sumber Agung Magetan\",\"STATE_PROVINCE\":\"East Java\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-01-31\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sukoharjo\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NOTE\":\"Indonesian National Identity Card number 1127083101740003 under name\\nAbdul Rosyid Ridho Ba\\u2019asyir\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BA'ASYIR" }, "212": { "DESIGNATION": "", "DATAID": "2983651", "VERSIONNUM": "1", "FIRST_NAME": "ABDUR REHMAN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.309", "LISTED_ON": "2012-03-14", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646", "COMMENTS1": "Has provided facilitation and financial services to Al-Qaida (QDe.004).\nAssociated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and\nAl-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rehman; Abd Ur-Rehman; Abdur Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u0639\\u0628\\u062f \\u0627\\u0644\\u0631\\u062d\\u0645\\u0646 \\u0627\\u0644\\u0633\\u064a\\u0646\\u062f\\u064a\",\"NOTE\":\"Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u0639\\u0628\\u062f\\u0627\\u0644\\u0644\\u0647 \\u0627\\u0644\\u0633\\u0646\\u062f\\u064a (Abdullah Sindhi)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdur Rehman Muhammad Yamin\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Karachi\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-10-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mirpur Khas\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\" CV9157521\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"2008-09-08\",\"NOTE\":\"expires on 7 Sep. 2013\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"national identity card number 44103-5251752-5\",\"ISSUING_COUNTRY\":\"Pakistan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "213": { "DESIGNATION": "", "DATAID": "2983746", "VERSIONNUM": "1", "FIRST_NAME": "MUSTAFA", "SECOND_NAME": "HAJJI", "THIRD_NAME": "MUHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.306", "LISTED_ON": "2012-03-14", "NAME_ORIGINAL_SCRIPT": "\u0645\u0635\u0637\u0641\u0649 \u062d\u062c\u064a \u0645\u062d\u0645\u062f \u062e\u0627\u0646", "COMMENTS1": "Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,\nfacilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Pakistan\",\"Saudi Arabia\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u062d\\u0633\\u0646 \\u063a\\u0648\\u0644 (Hassan Ghul; Hassan Gul; Hasan Gul)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalid Mahmud\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmad Shahji\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mustafa Muhammad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Gharib al-Madani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u0623\\u0628\\u0648 \\u0634\\u064a\\u0645\\u0627\\u0621 (Abu-Shaima; Abu- Shayma)\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1976\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"NOTE\":\"Between Aug. and Sep. 1977\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al-Madinah\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "KHAN" }, "214": { "DESIGNATION": "", "DATAID": "2983791", "VERSIONNUM": "1", "FIRST_NAME": "FAZAL", "SECOND_NAME": "RAHIM", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.303", "LISTED_ON": "2012-03-06", "NAME_ORIGINAL_SCRIPT": "\u0641\u0636\u0644 \u0631\u062d\u064a\u0645", "COMMENTS1": "Was a financial facilitator for the Islamic Movement of Uzbekistan\n(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.\nAs of late 2010, in custody of Pakistan authorities. Father\u2019s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fazel Rahim; Fazil Rahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fazil Rahman\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1977\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1973-01-24\"}]", "INDIVIDUAL_ADDRESS": "[{\"NOTE\":\"Afghanistan\\\/Pakistan border region (previous address)\"},{\"NOTE\":\"A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)\"},{\"STREET\":\"Microrayan 3rd, Apt. 45, block 21\",\"CITY\":\"Kabul\",\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"previous address\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-01-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kabul\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"R512768\",\"ISSUING_COUNTRY\":\"Afghanistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "215": { "DESIGNATION": "", "DATAID": "2983821", "VERSIONNUM": "1", "FIRST_NAME": "MOCHAMMAD", "SECOND_NAME": "ACHWAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.304", "LISTED_ON": "2012-03-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu\n Bakar Ba\u2019asyir (QDi.217), Abdul Rahim Ba\u2019aysir (QDi.293) and Jemaah Islamiyah\n (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded\n on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2021-11-15\",\"2022-05-27\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Achwan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Akhwan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mochtar Achwan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mochtar Akhwan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mochtar Akwan\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1946-05-04\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Jalan Ir. H. Juanda 8\\\/10, RT\\\/RW 002\\\/001, Jodipan\",\"CITY\":\"Blimbing\",\"STATE_PROVINCE\":\"Malang\",\"ZIP_CODE\":\"65127\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1948-05-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tulungagung\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identity Card\",\"NUMBER\":\"3573010405480001\",\"ISSUING_COUNTRY\":\"Indonesia\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Indonesia National Identity Card\",\"NUMBER\":\" 353010405480001 \"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "216": { "DESIGNATION": "", "DATAID": "2983973", "VERSIONNUM": "1", "FIRST_NAME": "ZAFAR", "SECOND_NAME": "IQBAL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.308", "LISTED_ON": "2012-03-14", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has\nheld various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa\n(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT\/JUD finance department,\ndirector of its education department and president of its medical wing. Other title:\nProfessor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zaffer Iqbal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Malik Zafar Iqbal Shehbaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Malik Zafar Iqbal Shahbaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Malik Zafar Iqbal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zafar Iqbal Chaudhry\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Zafar Iqbal\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Masjid al-Qadesia, 4 Lake Road\",\"CITY\":\"Lahore\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1953-10-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"DG5149481\",\"DATE_OF_ISSUE\":\"2006-08-22\",\"NOTE\":\"expired on 21 Aug. 2011, passport booklet number A2815665\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"35202- 4135948-7\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Alternate national identification number\",\"NUMBER\":\"29553654234\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "217": { "DESIGNATION": "", "DATAID": "2989151", "VERSIONNUM": "1", "FIRST_NAME": "BAKHT", "SECOND_NAME": "GUL", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.161", "LISTED_ON": "2012-06-27", "NAME_ORIGINAL_SCRIPT": "\u0628\u062e\u062a \u06af\u0644", "COMMENTS1": "Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan\/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2014-02-11\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bakhta Gul\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bakht Gul Bahar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shuqib\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Miram Shah, North Waziristan, Federally Administered Tribal Areas\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1980\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Aki Village, Zadran District\",\"STATE_PROVINCE\":\"Paktiya Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "218": { "DESIGNATION": "", "DATAID": "2989674", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL SATAR", "SECOND_NAME": "ABDUL MANAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.162", "LISTED_ON": "2012-06-29", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631 \u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646", "COMMENTS1": "Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and\nassociated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father\u2019s\nname is Hajji \u2018Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Abdul Sattar Barakzai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Abdul Satar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Satar Barakzai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdulasattar\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Kachray Road, Pashtunabad\",\"CITY\":\"Quetta\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Nasrullah Khan Chowk\",\"CITY\":\"Pashtunabad Area\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Chaman\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Abdul Satar Food Shop\",\"CITY\":\"Ayno Mina 0093\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mirmandaw village, Nahr-e Saraj District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AM5421691\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"expires on 11 Aug. 2013\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"5420250161699\",\"COUNTRY_OF_ISSUE\":\"Pakistan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"585629\",\"COUNTRY_OF_ISSUE\":\"Afghanistan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "219": { "DESIGNATION": "", "DATAID": "2989740", "VERSIONNUM": "1", "FIRST_NAME": "KHAIRULLAH", "SECOND_NAME": "BARAKZAI", "THIRD_NAME": "KHUDAI NAZAR", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.163", "LISTED_ON": "2012-06-29", "NAME_ORIGINAL_SCRIPT": "\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0628\u0627\u0631\u06a9\u0632\u06cc \u062e\u062f\u0627\u06cc \u0646\u0638\u0631", "COMMENTS1": "Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and\nassociated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe.\nFather\u2019s name is Haji Khudai Nazar. Alternative father\u2019s name is Nazar\nMohammad. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2014-02-11\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Khairullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Khair Ullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Kheirullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Karimullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Khair Mohammad\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Abdul Manan Chowk, Pashtunabad\",\"CITY\":\"Quetta\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zumbaleh village, Nahr-e Saraj District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"BP4199631\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"expires on 25 Jun. 2014, officially cancelled as of 2013\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"5440005229635\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"officially cancelled as of 2013\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "220": { "DESIGNATION": "", "DATAID": "2999481", "VERSIONNUM": "1", "FIRST_NAME": "AYYUB", "SECOND_NAME": "BASHIR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.311", "LISTED_ON": "2012-10-18", "NAME_ORIGINAL_SCRIPT": "\u0627\u06cc\u0648\u0628 \u0628\u0634\u06cc\u0631", "COMMENTS1": "Member of leadership council as of early 2010 and head of finance for the\n Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical\n support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between\n 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly\n deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.\n Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.\n 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21\n Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded\n on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Qari\",\"Alhaj\"]}", "NATIONALITY": "{\"VALUE\":[\"Uzbekistan\",\"Afghanistan\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-07-17\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alhaj Qari Ayub Bashar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Muhammad Ayub\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1964\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1969\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1971\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Mir Ali\",\"CITY\":\"North Waziristan Agency\",\"STATE_PROVINCE\":\"Federal Administered Tribal Areas\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "221": { "DESIGNATION": "", "DATAID": "2999482", "VERSIONNUM": "1", "FIRST_NAME": "AAMIR", "SECOND_NAME": "ALI", "THIRD_NAME": "CHAUDHRY", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.312", "LISTED_ON": "2012-10-18", "NAME_ORIGINAL_SCRIPT": "\u0639\u0627\u0645\u0631 \u0639\u0644\u06cc \u0686\u0648\u06c1\u062f\u0631\u06cc", "COMMENTS1": "Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aamir Ali Chaudary\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aamir Ali Choudry\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amir Ali Chaudry\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Huzaifa\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-08-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"BN 4196361\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"2008-10-28\",\"NOTE\":\"expiring 27 Oct. 2013\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"33202-7126636-9\",\"ISSUING_COUNTRY\":\"Pakistan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "222": { "DESIGNATION": "", "DATAID": "3000509", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED QASIM", "SECOND_NAME": "MIR WALI", "THIRD_NAME": "KHUDAI RAHIM", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.165", "LISTED_ON": "2012-11-21", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645 \u0645\u06cc\u0631 \u0648\u0644\u06cc \u062e\u062f\u0627\u064a\u0631\u062d\u064a\u0645", "COMMENTS1": "Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2013-04-22\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Qasim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Salam\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Wesh, Spin Boldak District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"},{\"CITY\":\"Safaar Bazaar, Garmser District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"},{\"STREET\":\"Room number 33, 5th Floor Sarafi Market\",\"CITY\":\"Kandahar City\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1975\",\"TO_YEAR\":\"1976\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Minar village, Garmser District\",\"STATE_PROVINCE\":\"Helmand Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Afghan national identification card (tazkira) number 57388\",\"NOTE\":\"issued in Lashkar Gah District, Helmand Province, Afghanistan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Residential card number 665\",\"NOTE\":\"Ayno Maina, Kandahar Province, Afghanistan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "223": { "DESIGNATION": "", "DATAID": "3000769", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAUF", "SECOND_NAME": "ZAKIR", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.164", "LISTED_ON": "2012-11-05", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0631\u0648\u0641 \u0630\u0627\u06a9\u0631", "COMMENTS1": "Chief of suicide operations for the Haqqani Network (TAe.012) under\nSirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,\nTakhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and\nprovides instructions on how to construct improvised explosives devices\n(IEDs). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Qari\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2013-05-31\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Zakir\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1969\",\"TO_YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Kabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "224": { "DESIGNATION": "", "DATAID": "3002734", "VERSIONNUM": "1", "FIRST_NAME": "DJAMEL", "SECOND_NAME": "AKKACHA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.313", "LISTED_ON": "2013-02-05", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0627\u0644 \u0639\u0643\u0627\u0634\u0629", "COMMENTS1": "Father\u2019s name is Slimane. Mother\u2019s name is Akrouf Khadidja. Coordinator\nof groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)\nin northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yahia Abou el Hoummam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yahia Abou el Hammam\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-05-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Rouiba\",\"STATE_PROVINCE\":\"Algiers\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "225": { "DESIGNATION": "", "DATAID": "3012888", "VERSIONNUM": "1", "FIRST_NAME": "ABDERRAHMANE", "SECOND_NAME": "OULD EL AMAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.314", "LISTED_ON": "2013-02-22", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0627\u0644\u0639\u0627\u0645\u0631", "COMMENTS1": "Reportedly deceased as of December 2014. Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de\nl\u2019Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.\n2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with\nMokhtar Belmokhtar (QDi.136). Father\u2019s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Mali\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed el Tilemsi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad Ould Amar\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Gao\",\"COUNTRY\":\"Mali\"},{\"CITY\":\"Tabankort\",\"COUNTRY\":\"Mali\"},{\"CITY\":\"In Khalil\",\"COUNTRY\":\"Mali\"},{\"CITY\":\"Al Moustarat\",\"COUNTRY\":\"Mali\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1977\",\"TO_YEAR\":\"1982\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tabankort\",\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "226": { "DESIGNATION": "", "DATAID": "3013119", "VERSIONNUM": "1", "FIRST_NAME": "HAMADA", "SECOND_NAME": "OULD MOHAMED EL KHAIRY", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.315", "LISTED_ON": "2013-02-22", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u0627\u062f\u0647 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u062e\u064a\u0631\u064a", "COMMENTS1": "Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de\nl\u2019Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al\nMoulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).\nInternational arrest warrant issued by Mauritania. Mother\u2019s name is Tijal Bint Mohamed\nDadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Mauritania\",\"Mali\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamada Ould Mohamed Lemine Ould Mohamed el Khairy\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ould Kheirou\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou QumQum\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamad el Khairy\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Gao\",\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Nouakchott\",\"COUNTRY\":\"Mauritania\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A1447120\",\"ISSUING_COUNTRY\":\"Mali\",\"NOTE\":\"expired on 19 Oct. 2011\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "227": { "DESIGNATION": "", "DATAID": "3013137", "VERSIONNUM": "1", "FIRST_NAME": "AHMED SHAH", "SECOND_NAME": "NOORZAI", "THIRD_NAME": "OBAIDULLAH", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.166", "LISTED_ON": "2013-02-26", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u0634\u0627\u0647 \u0646\u0648\u0631\u0632\u06cc \u0639\u0628\u06cc\u062f\u0627\u0644\u0644\u0647", "COMMENTS1": "Owns and operates the Roshan Money Exchange (TAe.011). Provided financial\nservices to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.\nAlternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mullah\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2014-02-11\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Ahmed Shah Noorzai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Ahmad Shah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Mullah Ahmad Shah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maulawi Ahmed Shah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Mohammed Shah\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1981\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Quetta\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1985-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Quetta\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"NC5140251\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"2009-10-23\",\"NOTE\":\"expires on 22 Oct. 2014, officially cancelled as of 2013\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"54401-2288025-9\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"officially cancelled as of 2013\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "228": { "DESIGNATION": "", "DATAID": "3016479", "VERSIONNUM": "1", "FIRST_NAME": "ADAM KHAN", "SECOND_NAME": "ACHEKZAI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.167", "LISTED_ON": "2013-04-16", "NAME_ORIGINAL_SCRIPT": "\u0622\u062f\u0645 \u062e\u0627\u0646 \u0627\u0686\u06a9\u0632\u06cc", "COMMENTS1": "Improvised explosive device manufacturer and facilitator for the Taliban.\nTaliban member responsible for Badghis Province, Afghanistan, as at mid \u2013 2010. Former\nTaliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban\nmilitary commander in Kandahar Province, Afghanistan, he was involved in organizing\nsuicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai\n(TAi.160). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maulavi Adam Khan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maulavi Adam\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1972\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1971\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1973\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Chaman\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "229": { "DESIGNATION": "", "DATAID": "3026710", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMED", "SECOND_NAME": "LAHBOUS", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.319", "LISTED_ON": "2013-10-24", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0644\u062d\u0628\u0648\u0633", "COMMENTS1": "Member of the Mouvement pour l\u2019Unification et le Jihad en Afrique de\nl\u2019Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Mali\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-03-29\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Ennouini\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hocine\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1978\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "230": { "DESIGNATION": "", "DATAID": "3026942", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD", "SECOND_NAME": "JAMAL", "THIRD_NAME": "ABD-AL RAHIM AHMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.318", "LISTED_ON": "2013-10-21", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644 \u0639\u0628\u062f\u0627\u0644\u0631\u062d\u064a\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u0643\u0627\u0634\u0641", "COMMENTS1": "rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.\n Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011,\n established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in\n Egypt and Libya. Conducted MJN\u2019s terrorist activities with support from Al-Qaida in\n the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the\n United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City\n terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the\n leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)\n (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca.\n 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012.\n Imprisoned in Egypt pending trial as of Sep. 2013. Wife\u2019s name is Samah \u2018Ali\n Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253\n (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jamal Abdo Al-Kashif\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jamal Abdo Al Kashef\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jamal Abd-Al Rahim Al-Kashif\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jamal Abdu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Jamal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Jamal Abu Ahmad\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ahmad\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Jamal\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Gamal Abu Ahmed\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohammad Jamal Abdo Ahmed\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Jamal Abduh\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Jamal Ahmad Abdu\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Riyadh\",\"NOTE\":\"nom de guerre\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1964-02-01\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Cairo\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"6487\",\"ISSUING_COUNTRY\":\"Egypt\",\"DATE_OF_ISSUE\":\"1986-01-30\",\"NOTE\":\"issued under name Muhammad Jamal Abdu\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"ISSUING_COUNTRY\":\"Egypt\",\"NOTE\":\"issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"388181\",\"ISSUING_COUNTRY\":\"Yemen\",\"NOTE\":\"issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-KASHIF" }, "231": { "DESIGNATION": "", "DATAID": "3029127", "VERSIONNUM": "1", "FIRST_NAME": "ABD-AL-HAMID", "SECOND_NAME": "AL-MASLI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.320", "LISTED_ON": "2013-11-26", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u062d\u0645\u064a\u062f \u0627\u0644\u0645\u0635\u0644\u064a", "COMMENTS1": "Leader and trainer of an Al-Qaida electronics and explosives workshop\nproducing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Hamid Musalli\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamid Masli\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamza al-Darnawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamzah al-Darnawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamza Darnawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamzah Darnawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamzah Dirnawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamza Darnavi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hamza al-Darnavi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdullah Darnawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Hamzah al-Darnawi\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1976\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Darnah\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "232": { "DESIGNATION": "", "DATAID": "3035783", "VERSIONNUM": "1", "FIRST_NAME": "QARI", "SECOND_NAME": "SAIFULLAH", "THIRD_NAME": "TOKHI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.168", "LISTED_ON": "2014-03-19", "NAME_ORIGINAL_SCRIPT": "\u0642\u0627\u0631\u064a \u0633\u06cc\u0641 \u0627\u0644\u0644\u0647 \u062a\u0648\u062e\u0649", "COMMENTS1": "Believed to be in Afghanistan\/Pakistan border area. Taliban Shadow Deputy\nGovernor and operational commander in Zabul Province, Afghanistan, responsible for the\nlaying of improvised explosive devices and the organisation of suicide attacks. Physical\ndescription: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye\ncolour: brown; hair colour: red; complexion: medium brown. Distinguishing physical\nmarks: large round face, full beard, and walks with a limp due to plastic prosthesis in\nplace of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe,\nBarkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe\nspelling: Bakorzai, \u0628\u0627\u06a9\u0648\u0631\u0632\u06cc) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital\nStatus: married. Father\u2019s name: Agha Mohammad. Brother\u2019s name: Humdullah. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Qari\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2014-05-16\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Saifullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Saifullah Al Tokhi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saifullah Tokhi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qari Sahab\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Chalo Bawari area, Quetta City\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Daraz Village, Jaldak wa Tarnak District\",\"STATE_PROVINCE\":\"Zabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "233": { "DESIGNATION": "{\"VALUE\":\"Repatriation Attache, Taliban Embassy, Islamabad,\\nPakistan\"}", "DATAID": "690726", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL GHAFAR", "SECOND_NAME": "QURISHI", "THIRD_NAME": "ABDUL GHANI", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.130", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0642\u0631\u06cc\u0634\u06cc \u0639\u0628\u062f \u0627\u0644\u063a\u0646\u06cc", "COMMENTS1": "Involved in drug trafficking. Belongs to Tajik ethnic group. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.\n2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Maulavi\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2007-07-18\",\"2007-09-21\",\"2011-11-29\",\"2013-12-31\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Ghaffar Qureshi\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Khairkhana Section Number 3\",\"CITY\":\"Kabul\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Turshut village, Wursaj District\",\"STATE_PROVINCE\":\"Takhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"D 000933\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"1998-09-13\",\"CITY_OF_ISSUE\":\"KABUL\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"55130\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"NOTE\":\"tazkira\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "234": { "DESIGNATION": "{\"VALUE\":\"Head of the Liaison Office of the Revolutionary\\nCommittees\"}", "DATAID": "690730", "VERSIONNUM": "1", "FIRST_NAME": "ABDULQADER", "SECOND_NAME": "MOHAMMED", "THIRD_NAME": "AL-BAGHDADI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.001", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed\nstatus\/location: deceased. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Dr\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2015-03-26\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Tunisia\",\"NOTE\":\"Believed status\\\/location: jail in Tunisia.\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1950-07-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"B010574\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "235": { "DESIGNATION": "{\"VALUE\":\"Head of Muammar Qadhafi's personal security\"}", "DATAID": "690731", "VERSIONNUM": "1", "FIRST_NAME": "ABDULQADER", "SECOND_NAME": "YUSEF", "THIRD_NAME": "DIBRI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.002", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel\nBan). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1946\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Houn\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "236": { "DESIGNATION": "{\"VALUE\":\"Director of Namchongang Trading Corporation\"}", "DATAID": "690734", "VERSIONNUM": "1", "FIRST_NAME": "YUN", "SECOND_NAME": "HO-JIN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.001", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Director of Namchongang Trading Corporation; oversees the import of items\nneeded for the uranium enrichment program.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yun Ho-chin\"}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1944-10-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "237": { "DESIGNATION": "{\"VALUE\":\"Libyan Ambassador to Chad\"}", "DATAID": "690736", "VERSIONNUM": "1", "FIRST_NAME": "QUREN", "SECOND_NAME": "SALIH", "THIRD_NAME": "QUREN", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.004", "LISTED_ON": "2011-03-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel\nBan).", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-09-26\",\"2015-03-26\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akrin Saleh Akrin (\\u0623\\u0642\\u0631\\u064a\\u0646 \\u0635\\u0627\\u0644\\u062d \\u0623\\u0642\\u0631\\u064a\\u0646)\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL QADHAFI" }, "238": { "DESIGNATION": "{\"VALUE\":\"Governor of Ghat (South Libya)\"}", "DATAID": "690737", "VERSIONNUM": "1", "FIRST_NAME": "AMID", "SECOND_NAME": "HUSAIN", "THIRD_NAME": "AL KUNI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.005", "LISTED_ON": "2011-03-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel\nBan).", "TITLE": "{\"VALUE\":\"Colonel\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2014-09-26\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\",\"NOTE\":\"Believed status\\\/location: South Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "239": { "DESIGNATION": "{\"VALUE\":[\"Director, External Security Organisation.\",\"Head of external intelligence agency.\"]}", "DATAID": "690738", "VERSIONNUM": "1", "FIRST_NAME": "ABU", "SECOND_NAME": "ZAYD", "THIRD_NAME": "UMAR", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.006", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-06-27\",\"2016-04-01\",\"2020-02-25\",\"2022-07-18\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dorda Abuzed OE\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Zayd Umar Hmeid Dorda\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\",\"NOTE\":\"Believed status\\\/location:deceased\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1944-04-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"FK117RK0\",\"ISSUING_COUNTRY\":\"Libya\",\"DATE_OF_ISSUE\":\"2018-11-25\",\"CITY_OF_ISSUE\":\"Tripoli\",\"NOTE\":\"Date of expiration: 24 Nov 2026\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "DORDA" }, "240": { "DESIGNATION": "{\"VALUE\":\"Director in the General Bureau of Atomic Energy (GBAE)\"}", "DATAID": "690739", "VERSIONNUM": "1", "FIRST_NAME": "HWANG", "SECOND_NAME": "SOK-HWA", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.003", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Director in the General Bureau of Atomic Energy (GBAE); involved in\nDPRK\u2019s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served\non the Science Committee inside the Joint Institute for Nuclear Research.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"HWANG SOK HA\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1943-09-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "241": { "DESIGNATION": "{\"VALUE\":\"Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute \"}", "DATAID": "690740", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "HONG-SOP", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.004", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Former director, Yongbyon Nuclear Research Center, oversaw three core\nfacilities that assist in the production of weapons-grade plutonium: the Fuel\nFabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-07-09\",\"2022-07-26\",\"2023-06-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1940-02-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "242": { "DESIGNATION": "{\"VALUE\":\"Director of Korea Ryongaksan General Trading\\nCorporation\"}", "DATAID": "690741", "VERSIONNUM": "1", "FIRST_NAME": "HAN", "SECOND_NAME": "YU-RO", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.005", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Director of Korea Ryongaksan General Trading Corporation; involved in\nDPRK\u2019s ballistic missile program.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "243": { "DESIGNATION": "{\"VALUE\":\"General Manager of the Sohae Satellite Launching Station and head of\\nlaunch center at which the 13 April and 12 December 2012 launches took\\nplace.\"}", "DATAID": "690743", "VERSIONNUM": "1", "FIRST_NAME": "CHANG", "SECOND_NAME": "MYONG-CHIN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.007", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "General Manager of the Sohae Satellite Launching Station and head of\nlaunch center at which the 13 April and 12 December 2012 launches took place.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jang Myong-Jin\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1966\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-02-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "244": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank (TCB) official\"}", "DATAID": "690744", "VERSIONNUM": "1", "FIRST_NAME": "RA", "SECOND_NAME": "KY'ONG-SU", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.008", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this\ncapacity he has facilitated transactions for TCB. Tanchon was designated by the\nCommittee in April 2009 as the main DPRK financial entity responsible for sales of\nconventional arms, ballistic missiles, and goods related to the assembly and manufacture\nof such weapons.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-03-02\",\"2022-07-26\",\"2023-06-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ra Kyung-Su\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Chang Myong Ho\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Chang Myo\\u2019ng-Ho\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Chang Myong-Ho\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ra Kyong-Su\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1954-06-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Num\\u00e9ro de passeport \",\"NUMBER\":\"645120196\",\"COUNTRY_OF_ISSUE\":\"Democratic People's Republic of Korea\"},{\"TYPE_OF_DOCUMENT\":\"N\\u00famero de pasaporte\",\"NUMBER\":\"645120196\",\"COUNTRY_OF_ISSUE\":\"Democratic People's Republic of Korea\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"645120196\",\"COUNTRY_OF_ISSUE\":\"Democratic People's Republic of Korea\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "245": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank (TCB) official\"}", "DATAID": "690745", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "KWANG-IL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.009", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this\ncapacity, he has facilitated transactions for TCB and the Korea Mining Development\nTrading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as\nthe main DPRK financial entity responsible for sales of conventional arms, ballistic\nmissiles, and goods related to the assembly and manufacture of such weapons. KOMID was\ndesignated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main\nexporter of goods and equipment related to ballistic missiles and conventional\nweapons.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-09-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Num\\u00e9ro de passeport \",\"NUMBER\":\"PS381420397\",\"COUNTRY_OF_ISSUE\":\"Democratic People's Republic of Korea\"},{\"TYPE_OF_DOCUMENT\":\"N\\u00famero de pasaporte\",\"NUMBER\":\"PS381420397\",\"COUNTRY_OF_ISSUE\":\"Democratic People's Republic of Korea\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"PS381420397\",\"COUNTRY_OF_ISSUE\":\"Democratic People's Republic of Korea\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "246": { "DESIGNATION": "{\"VALUE\":\"Chief Representative for the Korea Mining Development Trading\\nCorporation (KOMID)\"}", "DATAID": "690746", "VERSIONNUM": "1", "FIRST_NAME": "YO'N", "SECOND_NAME": "CHO'NG NAM", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.010", "LISTED_ON": "2013-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Chief Representative for the Korea Mining Development Trading Corporation\n(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s\nprimary arms dealer and main exporter of goods and equipment related to ballistic\nmissiles and conventional weapons.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "247": { "DESIGNATION": "{\"VALUE\":\"Senior official and head of the satellite control center of Korean\\nCommittee for Space Technology\"}", "DATAID": "690747", "VERSIONNUM": "1", "FIRST_NAME": "PAEK", "SECOND_NAME": "CHANG-HO", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.006", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior official and head of the satellite control center of Korean\nCommittee for Space Technology.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Chang-Ho\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Paek Ch'ang-Ho\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-06-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kaesong\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Num\\u00e9ro de passeport \",\"NUMBER\":\"381420754\",\"DATE_OF_ISSUE\":\"2011-12-07\"},{\"TYPE_OF_DOCUMENT\":\"N\\u00famero de pasaporte\",\"NUMBER\":\"381420754\",\"DATE_OF_ISSUE\":\"2011-12-07\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"381420754\",\"DATE_OF_ISSUE\":\"2011-12-07\",\"NOTE\":\"Expires on 7 Dec. 2016\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "248": { "DESIGNATION": "{\"VALUE\":\"Defence\\nMinister.\"}", "DATAID": "690748", "VERSIONNUM": "1", "FIRST_NAME": "ABU", "SECOND_NAME": "BAKR", "THIRD_NAME": "YUNIS", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.007", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed\nstatus\/location: deceased. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Major General\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2012-04-02\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1952\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jalo\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "JABIR" }, "249": { "DESIGNATION": "{\"VALUE\":\"Deputy Chief Representative for the Korea Mining Development Trading\\nCorporation (KOMID)\"}", "DATAID": "690749", "VERSIONNUM": "1", "FIRST_NAME": "KO", "SECOND_NAME": "CH'O'L-CHAE", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.011", "LISTED_ON": "2013-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Deputy Chief Representative for the Korea Mining Development Trading\nCorporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the\nDPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic\nmissiles and conventional weapons.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "250": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank (TCB) official\"}", "DATAID": "690750", "VERSIONNUM": "1", "FIRST_NAME": "MUN", "SECOND_NAME": "CHO'NG-CH'O'L", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.012", "LISTED_ON": "2013-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated\ntransactions for TCB. Tanchon was designated by the Committee in April 2009 is the main\nDPRK financial entity for sales of conventional arms, ballistic missiles, and goods\nrelated to the assembly and manufacture of such weapons.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-06-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mun Chong-Chol\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"C\\\/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-12-23\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "251": { "DESIGNATION": "{\"VALUE\":\"Secretary for Utilities\"}", "DATAID": "690754", "VERSIONNUM": "1", "FIRST_NAME": "MATUQ", "SECOND_NAME": "MOHAMMED", "THIRD_NAME": "MATUQ", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.008", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed\nstatus\/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2012-04-02\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1956\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Khoms\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "252": { "DESIGNATION": "", "DATAID": "690771", "VERSIONNUM": "1", "FIRST_NAME": "HANNIBAL", "SECOND_NAME": "MUAMMAR", "THIRD_NAME": "QADHAFI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.010", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2014-09-26\",\"2016-11-11\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Lebanon\",\"NOTE\":\"In custody\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-09-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Libya B\\\/002210\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "253": { "DESIGNATION": "", "DATAID": "690772", "VERSIONNUM": "1", "FIRST_NAME": "KHAMIS", "SECOND_NAME": "MUAMMAR", "THIRD_NAME": "QADHAFI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.011", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). Believed status\/location: deceased. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2014-09-26\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1978\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "254": { "DESIGNATION": "", "DATAID": "690773", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "MUAMMAR", "THIRD_NAME": "QADHAFI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.012", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2013-09-04\",\"2014-09-26\",\"2021-04-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammed Muammar Muhammed Abdul Salam\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Oman\",\"NOTE\":\"Believed status\\\/location: Sultanate of Oman\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"03824969\",\"ISSUING_COUNTRY\":\"Oman\",\"DATE_OF_ISSUE\":\"2014-05-04\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"97183904\",\"ISSUING_COUNTRY\":\"Oman\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "255": { "DESIGNATION": "{\"VALUE\":\"Leader of the Revolution, Supreme Commander of Armed\\nForces\"}", "DATAID": "690774", "VERSIONNUM": "1", "FIRST_NAME": "MUAMMAR", "SECOND_NAME": "MOHAMMED", "THIRD_NAME": "ABU MINYAR", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.013", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). Believed status\/location: deceased. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2013-09-04\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1942\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sirte\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "QADHAFI" }, "256": { "DESIGNATION": "{\"VALUE\":\"National Security Adviser\"}", "DATAID": "690775", "VERSIONNUM": "1", "FIRST_NAME": "MUTASSIM", "SECOND_NAME": "QADHAFI", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.014", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status\/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2014-09-26\",\"2016-04-01\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974-02-05\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Almuatesem Bellah Muammer Qadhafi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mutassim Billah Abuminyar Qadhafi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muatasmblla\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muatasimbllah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Moatassam\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1976\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"B\\\/001897 \",\"ISSUING_COUNTRY\":\"Libya\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "257": { "DESIGNATION": "", "DATAID": "690777", "VERSIONNUM": "1", "FIRST_NAME": "SAIF AL-ARAB", "SECOND_NAME": "QADHAFI", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.016", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed\nstatus\/location: deceased. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2012-04-02\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1982\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "258": { "DESIGNATION": "{\"VALUE\":\"Director, Qadhafi Foundation\"}", "DATAID": "690778", "VERSIONNUM": "1", "FIRST_NAME": "SAIF AL-ISLAM", "SECOND_NAME": "QADHAFI", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.017", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2014-09-26\",\"2016-11-11\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\",\"NOTE\":\"Believed status\\\/location: restricted freedom of movement in Zintan, Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-06-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Libya B014995\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "259": { "DESIGNATION": "{\"VALUE\":\"Director Military Intelligence\"}", "DATAID": "690779", "VERSIONNUM": "1", "FIRST_NAME": "ABDULLAH", "SECOND_NAME": "AL-SENUSSI", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.018", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Colonel\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2013-03-21\",\"2014-06-27\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoullah Ould Ahmed\",\"NOTE\":\"Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of\\nissue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan\\n2017.\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoullah Ould Ahmed\",\"NOTE\":\"Mali ID Number 073\\\/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011;\\nPlace of issue: Essouck, Mali\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\",\"NOTE\":\"Believed status\\\/location: in custody in Libya.\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1949\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Sudan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "260": { "DESIGNATION": "{\"VALUE\":[\"Minister for Planning and Finance in Colonel Qadhafi's\\nGovernment.\",\"Secretary of the General People\\u2019s Committee for Finance and\\nPlanning\",\"Temporary head of the Central Bank of Libya\"]}", "DATAID": "690781", "VERSIONNUM": "1", "FIRST_NAME": "ABDELHAFIZ", "SECOND_NAME": "ZLITNI", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.020", "LISTED_ON": "2011-06-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of\nresolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-09-26\",\"2016-11-11\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1935\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "261": { "DESIGNATION": "{\"VALUE\":\"Major-General and Commander of the Western Military Region for the\\nSudanese Armed Forces (SAF)\"}", "DATAID": "690784", "VERSIONNUM": "1", "FIRST_NAME": "GAFFAR", "SECOND_NAME": "MOHAMMED", "THIRD_NAME": "ELHASSAN", "UN_LIST_TYPE": "Sudan", "REFERENCE_NUMBER": "SDi.001", "LISTED_ON": "2006-04-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"na\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gaffar Mohmed Elhassan\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"El Waha\",\"CITY\":\"Omdurman\",\"COUNTRY\":\"Sudan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1952-06-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Ex-serviceman\\u2019s identification card\",\"NUMBER\":\"4302\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "262": { "DESIGNATION": "{\"VALUE\":[\"formerly Member of the National Assembly of Sudan from Al-Waha district \",\"formerly special adviser to the Ministry of Federal Affairs\",\"Paramount Chief of the Mahamid Tribe in North Darfur\"]}", "DATAID": "690785", "VERSIONNUM": "1", "FIRST_NAME": "MUSA", "SECOND_NAME": "HILAL", "THIRD_NAME": "ABDALLA", "UN_LIST_TYPE": "Sudan", "REFERENCE_NUMBER": "SDi.002", "LISTED_ON": "2006-04-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Sudan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-10-17\",\"2018-03-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"(Sheikh) Musa Hilal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abd Allah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdallah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"AlNasim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Nasim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"AlNaseem\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Naseem\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"AlNasseem\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Nasseem\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1959\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Kabkabiya\",\"COUNTRY\":\"Sudan\"},{\"CITY\":\"Kutum\",\"COUNTRY\":\"Sudan\",\"NOTE\":\"Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Diplomatic Passport D014433\",\"DATE_OF_ISSUE\":\"2013-02-21\",\"NOTE\":\"Expired on 21 Feb. 2015\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Diplomatic Passport D009889\",\"DATE_OF_ISSUE\":\"2011-02-17\",\"NOTE\":\"Expired on 17 Feb. 2013\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Certificate of Nationality\",\"NUMBER\":\"A0680623\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ALNSIEM" }, "263": { "DESIGNATION": "{\"VALUE\":\"National Movement for Reform and Development (NMRD) Field\\nCommander\"}", "DATAID": "690788", "VERSIONNUM": "1", "FIRST_NAME": "JIBRIL", "SECOND_NAME": "ABDULKARIM", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Sudan", "REFERENCE_NUMBER": "SDi.004", "LISTED_ON": "2006-04-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Sudan\",\"South Sudan\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-03-14\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"General Gibril Abdul Kareem Barey\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u201cTek\\u201d\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gabril Abdul Kareem Badri\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Tine\",\"COUNTRY\":\"Sudan\",\"NOTE\":\"Resides in Tine, on the Sudanese side of the border with Chad\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"El-Fasher\",\"STATE_PROVINCE\":\"North Darfur\",\"NOTE\":\"Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"192-3238459-9\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Certificate of nationality acquired through birth\",\"NUMBER\":\"302581\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MAYU" }, "264": { "DESIGNATION": "{\"VALUE\":[\"Brigadier General\",\"Chief of Staff of the Air Force\"]}", "DATAID": "690789", "VERSIONNUM": "1", "FIRST_NAME": "IBRAIMA", "SECOND_NAME": "CAMAR\u00c1", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.001", "LISTED_ON": "2012-05-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Camar\u00e1 was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d, which has assumed responsibility for\nthe coup d\u2019\u00e9tat of 12 April 2012.\u201d Father\u2019s name is Suareba Camar\u00e1; Mother\u2019s name is\nSale Queita. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Papa Camar\\u00e1\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-05-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AAID00437\",\"DATE_OF_ISSUE\":\"2010-02-18\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 18 Feb. 2013\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "265": { "DESIGNATION": "{\"VALUE\":[\"Colonel\",\"Head of Operations of the Armed Forces Joint Staff\"]}", "DATAID": "690791", "VERSIONNUM": "1", "FIRST_NAME": "CRANHA", "SECOND_NAME": "DANFA", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.003", "LISTED_ON": "2012-07-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d which has assumed responsibility for\nthe coup d'\u00e9tat of 12 April 2012. Close Advisor to Armed Forces Chief of Staff Ant\u00f3nio\nInjai.\u201d INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-03-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AAIN29392\",\"DATE_OF_ISSUE\":\"2011-09-29\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 29 Sep. 2016\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "266": { "DESIGNATION": "{\"VALUE\":[\"Major\",\"Protocol Advisor to the Armed Forces Chief of Staff\",\"Colonel\",\"Chief of Protocol of the Headquarters of the Armed Forces\\n(subsequently)\"]}", "DATAID": "690792", "VERSIONNUM": "1", "FIRST_NAME": "IDRISSA", "SECOND_NAME": "DJAL\u00d3", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.004", "LISTED_ON": "2012-07-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Djal\u00f3 was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cPoint of Contact for the \u201cMilitary Command\u201d which has assumed\nresponsibility for the coup d'\u00e9tat of 12 April 2012 and one of its most active members.\nHe was one of the first officers to publicly assume his affiliation to the \u201cMilitary\nCommand\u201d, having signed one of its first communiqu\u00e9s (n\u00ba5, dated 13 April 2012). Major\nDjal\u00f3 also belongs to the Military Intelligence.\u201d INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Idri\\u00e7a Djal\\u00f3\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1954-12-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AAISO40158\",\"DATE_OF_ISSUE\":\"2012-10-12\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 2 Oct. 2015\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "267": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant General\",\"Chief of Staff of the Armed Forces\"]}", "DATAID": "690793", "VERSIONNUM": "1", "FIRST_NAME": "ANT\u00d3NIO", "SECOND_NAME": "INJAI", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.005", "LISTED_ON": "2012-05-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cAnt\u00f3nio Injai was personally involved in planning and leading the mutiny\nof 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo\nGomes Junior, and the then Chief of Staff of the Armed Forces, Jos\u00e9 Zamora Induta;\nduring the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces,\nInjai made statements threatening to overthrow the elected authorities and to put an end\nto the electoral process; Ant\u00f3nio Injai has been involved in the operational planning of\nthe coup d\u2019\u00e9tat of 12 April 2012. In the aftermath of the coup, the first communiqu\u00e9 by\nthe \u201cMilitary Command\u201d was issued by the Armed Forces General Staff, which is led by\nGeneral Injai.\u201d Father\u2019s name is Wasna Injai; Mother\u2019s name is Quiritche\nCofte. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ant\\u00f3nio Indjai\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1955-01-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Encheia\",\"STATE_PROVINCE\":\"Sector de Bissor\\u00e1, Regi\\u00e3o de Oio\",\"COUNTRY\":\"Guinea-Bissau\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AAID00435\",\"DATE_OF_ISSUE\":\"2010-02-18\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 18 Feb. 2013\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "268": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant-colonel\",\"Head of Intelligence\"]}", "DATAID": "690794", "VERSIONNUM": "1", "FIRST_NAME": "TCHIPA", "SECOND_NAME": "NA BIDON", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.006", "LISTED_ON": "2012-07-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d which has assumed responsibility for\nthe coup d'\u00e9tat of 12 April 2012.\u201d Parentage: \u201cNabidom\u201d. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1954-05-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"DA0001564\",\"DATE_OF_ISSUE\":\"2005-11-30\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 15 May 2011\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "269": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant-colonel\",\"Head of the Armed Forces Military Hospital\"]}", "DATAID": "690795", "VERSIONNUM": "1", "FIRST_NAME": "TCHAM", "SECOND_NAME": "NA MAN", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.007", "LISTED_ON": "2012-07-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d which has assumed responsibility for\nthe coup d'\u00e9tat of 12 April 2012. Also a member of the Military High Command (highest\nhierarchy of the Bissau-Guinean Armed Forces).\u201d Father\u2019s name is Biute Naman; Mother\u2019s\nname is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Namam\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1953-02-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"SA0002264\",\"DATE_OF_ISSUE\":\"2006-07-24\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 23 Jul. 2009\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "270": { "DESIGNATION": "{\"VALUE\":\"Inspector-General of the Armed Forces\"}", "DATAID": "690796", "VERSIONNUM": "1", "FIRST_NAME": "EST\u00caV\u00c3O", "SECOND_NAME": "NA MENA", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.008", "LISTED_ON": "2012-05-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d which has assumed responsibility for\nthe coup d\u2019\u00e9tat of 12 April 2012.\u201d INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1956-03-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "271": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant-colonel\",\"Spokesperson of the \\u201cMilitary Command\\u201d\"]}", "DATAID": "690797", "VERSIONNUM": "1", "FIRST_NAME": "DABA", "SECOND_NAME": "NAUALNA", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.009", "LISTED_ON": "2012-05-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cSpokesperson of the \u201cMilitary Command\u201d which has assumed responsibility\nfor the coup d\u2019\u00e9tat of 12 April 2012.\u201d Father\u2019s name is Samba Naualna; Mother\u2019s name is\nIn-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Daba Na Walna\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-06-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"SA000417\",\"DATE_OF_ISSUE\":\"2003-10-29\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 10 Mar. 2013\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "272": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant-colonel\",\"Commander of the Paratroops Regiment\"]}", "DATAID": "690798", "VERSIONNUM": "1", "FIRST_NAME": "J\u00daLIO", "SECOND_NAME": "NHATE", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.010", "LISTED_ON": "2012-07-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \"Military Command\" which has assumed responsibility for\nthe coup d'\u00e9tat of 12 April 2012. A loyal ally of Ant\u00f3nio Injai, Lt.Col. J\u00falio Nhate has\nthe material responsibility for the 12 April 2012 coup, having conducted the military\noperation.\u201d INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-09-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "273": { "DESIGNATION": "{\"VALUE\":[\"Major General\",\"Deputy Chief of Staff of the Armed Forces\"]}", "DATAID": "6907984", "VERSIONNUM": "1", "FIRST_NAME": "MAMADU", "SECOND_NAME": "TURE", "THIRD_NAME": "", "UN_LIST_TYPE": "GB", "REFERENCE_NUMBER": "GBi.011", "LISTED_ON": "2012-05-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048\n(2012) as \u201cMember of the \u201cMilitary Command\u201d which has assumed responsibility for the\ncoup d\u2019\u00e9tat of 12 April 2012.\u201d INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Guinea-Bissau\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"N\\u2019Krumah\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1947-04-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"DA0002186\",\"DATE_OF_ISSUE\":\"2007-03-30\",\"COUNTRY_OF_ISSUE\":\"Guinea-Bissau\",\"NOTE\":\"Expiration date 26 Aug. 2013\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "274": { "DESIGNATION": "", "DATAID": "6907993", "VERSIONNUM": "1", "FIRST_NAME": "ERIC", "SECOND_NAME": "BADEGE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.001", "LISTED_ON": "2012-12-31", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Rwanda\",\"NOTE\":\"as of early 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "275": { "DESIGNATION": "{\"VALUE\":\"FARDC General \"}", "DATAID": "6907994", "VERSIONNUM": "1", "FIRST_NAME": "FRANK KAKOLELE", "SECOND_NAME": "BWAMBALE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.002", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.\nSince 2010, Kakolele has been involved in activities apparently on behalf of the DRC\ngovernment\u2019s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits\nArm\u00e9s (STAREC), including participation in a STAREC mission to Goma and Beni in March\n2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for\nallegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"FRANK KAKORERE\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"FRANK KAKORERE BWAMBALE\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AIGLE BLANC\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Kinshasa\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"as of June 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "276": { "DESIGNATION": "{\"VALUE\":[\"FDLR Interim President\",\"FDLR-FOCA 1st Vice-President\",\"FDLR-FOCA Major General\"]}", "DATAID": "6907995", "VERSIONNUM": "1", "FIRST_NAME": "GASTON", "SECOND_NAME": "IYAMUREMYE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.003", "LISTED_ON": "2010-12-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rumuli\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Byiringiro Victor Rumuli\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Victor Rumuri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Michel Byiringiro\"}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"North Kivu Province\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"as of June 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1948\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Musanze District\",\"STATE_PROVINCE\":\"Northern Province\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "277": { "DESIGNATION": "{\"VALUE\":\"Former M23 Deputy Commander \"}", "DATAID": "6907996", "VERSIONNUM": "1", "FIRST_NAME": "INNOCENT", "SECOND_NAME": "KAINA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.004", "LISTED_ON": "2012-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": ": Became M23 deputy commander after the flight of Bosco Taganda\u2019s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Colonel Innocent KAINA\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"India Queen\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Uganda\",\"NOTE\":\"as of early 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"NOTE\":\"Nov. 1973 \"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bunagana\",\"STATE_PROVINCE\":\"Rutshuru territory\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "278": { "DESIGNATION": "", "DATAID": "6907997", "VERSIONNUM": "1", "FIRST_NAME": "J\u00c9R\u00d4ME", "SECOND_NAME": "KAKWAVU BUKANDE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.005", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Given the rank of General in the FARDC in December 2004. As of June 2011,\ndetained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in\nKinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a\nDRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"J\\u00e9r\\u00f4me Kakwavu\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Commandant J\\u00e9r\\u00f4me\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Goma\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "279": { "DESIGNATION": "", "DATAID": "6907998", "VERSIONNUM": "1", "FIRST_NAME": "GERMAIN", "SECOND_NAME": "KATANGA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.006", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Appointed General in the FARDC in December 2004. Handed over by the\nGovernment of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga\u2019s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"in prison\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-04-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Mambasa, Ituri Province\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "280": { "DESIGNATION": "", "DATAID": "6907999", "VERSIONNUM": "1", "FIRST_NAME": "SULTANI", "SECOND_NAME": "MAKENGA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.008", "LISTED_ON": "2012-11-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A military leader of the Mouvement du 23 Mars (M23) group operating in\nthe Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"MAKENGA, Colonel SULTANI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"MAKENGA, EMMANUEL SULTANI\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-12-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Rutshuru\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "281": { "DESIGNATION": "", "DATAID": "6908000", "VERSIONNUM": "1", "FIRST_NAME": "KHAWA PANGA", "SECOND_NAME": "MANDRO", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.009", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace\nprocess. Arrested by Congolese authorities in October 2005, acquitted by the Court of\nAppeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on\nnew charges of crimes against humanity, war crimes, murder, aggravated assault and\nbattery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kawa Panga\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kawa Panga Mandro\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kawa Mandro\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yves Andoul Karim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mandro Panga Kahwa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yves Khawa Panga Mandro\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201cChief Kahwa\\u201d\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201cKawa\\u201d\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Uganda\",\"NOTE\":\"as of May 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-08-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bunia\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "282": { "DESIGNATION": "{\"VALUE\":\"FDLR Executive Secretary\"}", "DATAID": "6908001", "VERSIONNUM": "1", "FIRST_NAME": "CALLIXTE", "SECOND_NAME": "MBARUSHIMANA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.010", "LISTED_ON": "2009-03-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-07-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ndusu \\\/ Ruhengeri\",\"STATE_PROVINCE\":\"Northern Province\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "283": { "DESIGNATION": "", "DATAID": "6908002", "VERSIONNUM": "1", "FIRST_NAME": "IRUTA DOUGLAS", "SECOND_NAME": "MPAMO", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.011", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "No known occupation since two of the planes managed by Great Lakes\nBusiness Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Douglas Iruta Mpamo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mpano\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965-12-29\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Gisenyi\",\"COUNTRY\":\"Rwanda\",\"NOTE\":\"As of June 2011.\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-12-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bashali\",\"STATE_PROVINCE\":\"Masisi\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "284": { "DESIGNATION": "{\"VALUE\":[\"FDLR-FOCA Commander \",\"FDLR-FOCA Lieutenant General\"]}", "DATAID": "6908003", "VERSIONNUM": "1", "FIRST_NAME": "SYLVESTRE", "SECOND_NAME": "MUDACUMURA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.012", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Pharaoh\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Radja\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mupenzi Bernard\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"General Major Mupenzi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"General Mudacumura\"}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"North Kivu Province\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"as of June 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1954\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "285": { "DESIGNATION": "", "DATAID": "6908004", "VERSIONNUM": "1", "FIRST_NAME": "LEODOMIR", "SECOND_NAME": "MUGARAGU", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.013", "LISTED_ON": "2010-12-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Manzi Leon\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Leo Manzi\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1953\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"FDLR HQ at Kikoma forest, Bogoyi, Walikale\",\"STATE_PROVINCE\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"As of June 2011.\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1954\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kigali\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "286": { "DESIGNATION": "{\"VALUE\":\"FDLR President\"}", "DATAID": "6908007", "VERSIONNUM": "1", "FIRST_NAME": "IGNACE", "SECOND_NAME": "MURWANASHYAKA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.016", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reported to have 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. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Dr.\"}", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-10-13\",\"2020-02-25\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dr. Ignace\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Germany\",\"NOTE\":\"in prison\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-05-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Butera\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "287": { "DESIGNATION": "", "DATAID": "6908009", "VERSIONNUM": "1", "FIRST_NAME": "JULES", "SECOND_NAME": "MUTEBUTSI", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.018", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jules Mutebusi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jules Mutebuzi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Colonel Mutebutsi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Minembwe\",\"STATE_PROVINCE\":\"South Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "288": { "DESIGNATION": "{\"VALUE\":\"Brigadier General\"}", "DATAID": "6908010", "VERSIONNUM": "1", "FIRST_NAME": "BAUDOIN", "SECOND_NAME": "NGARUYE WA MYAMURO", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.019", "LISTED_ON": "2012-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living\nin Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Military leader of the Mouvement du 23 Mars (M23)\"}", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Colonel Baudoin NGARUYE\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1978\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Rubavu \\\/ Mudende\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-04-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bibwe\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"FARDC ID\",\"NUMBER\":\"1-78-09-44621-80\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "289": { "DESIGNATION": "", "DATAID": "6908011", "VERSIONNUM": "1", "FIRST_NAME": "MATHIEU, CHUI", "SECOND_NAME": "NGUDJOLO", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.020", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cui Ngudjolo\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-10-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Bunia, Ituri Province\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "290": { "DESIGNATION": "", "DATAID": "6908012", "VERSIONNUM": "1", "FIRST_NAME": "FLORIBERT NGABU", "SECOND_NAME": "NJABU", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.021", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Under house arrest in Kinshasa since March 2005 for FNI involvement in\nhuman rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC\nGermain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in\nMay 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was\ndeported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Floribert Njabu Ngabu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Floribert Ndjabu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Floribert Ngabu Ndjabu\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-05-23\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"OB 0243318\",\"ISSUING_COUNTRY\":\"Democratic Republic of the Congo\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "291": { "DESIGNATION": "", "DATAID": "6908013", "VERSIONNUM": "1", "FIRST_NAME": "LAURENT", "SECOND_NAME": "NKUNDA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.022", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Former RCD-G General. Founder, National Congress for the People\u2019s\nDefense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006;\nOfficer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan\nauthorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since\nthen, he has been under house arrest in Kigali, Rwanda. DRC Government\u2019s request to\nextradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In\n2010, Nkunda\u2019s appeal for illegal detention was rejected by Rwandan court in Gisenyi,\nruling that the matter should be examined by a military court. Nkunda\u2019s lawyers appealed\nwith the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nkunda Mihigo Laurent\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Laurent Nkunda Bwatare\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Laurent Nkundabatware\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Laurent Nkunda Mahoro Batware\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Laurent Nkunda Batware\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Chairman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"General Nkunda\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Papa Six\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-02-02\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-02-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Rutshuru\",\"STATE_PROVINCE\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "292": { "DESIGNATION": "{\"VALUE\":[\"FDLR-FOCA Subsector Commander \",\"FDLR-FOCA Colonel \"]}", "DATAID": "6908014", "VERSIONNUM": "1", "FIRST_NAME": "FELICIEN", "SECOND_NAME": "NSANZUBUKIRE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.023", "LISTED_ON": "2010-12-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fred Irakeza\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"South Kivu Province\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"As of June 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1967\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Murama, Kigali\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "293": { "DESIGNATION": "", "DATAID": "6908016", "VERSIONNUM": "1", "FIRST_NAME": "JAMES", "SECOND_NAME": "NYAKUNI", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.025", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Uganda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "294": { "DESIGNATION": "", "DATAID": "6908018", "VERSIONNUM": "1", "FIRST_NAME": "DIEUDONN\u00c9", "SECOND_NAME": "OZIA MAZIO", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.027", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "While president of the F\u00e9d\u00e9ration des entreprises congolaises (FEC) in\nAru territory, Dieudonn\u00e9 Ozia Mazio is believed to have died in Ariwara on 23 September\n2008. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ozia Mazio\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Omari\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mr Omari\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1949-06-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ariwara\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "295": { "DESIGNATION": "{\"VALUE\":\"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka\\ngroup\"}", "DATAID": "6908020", "VERSIONNUM": "1", "FIRST_NAME": "NTABO NTABERI", "SECOND_NAME": "SHEKA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.029", "LISTED_ON": "2011-11-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-08-19\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Goma\",\"STATE_PROVINCE\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"(in prison)\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-04-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Walikale in Walikale territory\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "296": { "DESIGNATION": "", "DATAID": "6908021", "VERSIONNUM": "1", "FIRST_NAME": "BOSCO", "SECOND_NAME": "TAGANDA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.030", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations \u2018Umoja Wetu\u2019, \u2018Kimia II\u2019, and \u2018Amani Leo\u2019 in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-10-13\",\"2020-08-19\",\"2023-03-01\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bosco Ntaganda\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bosco Ntagenda\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"General Taganda\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Lydia\",\"NOTE\":\"When he was part of APR.\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Terminator\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Tango Romeo\",\"NOTE\":\"Call sign\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Romeo\",\"NOTE\":\"Call sign\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Major\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Belgium\",\"NOTE\":\"As of 14 December 2022\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1973\",\"TO_YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bigogwe\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "297": { "DESIGNATION": "{\"VALUE\":[\"M23, Bde Comd, Rank: Colonel\",\"Colonel in the FARDC\"]}", "DATAID": "6908022", "VERSIONNUM": "1", "FIRST_NAME": "INNOCENT", "SECOND_NAME": "ZIMURINDA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.031", "LISTED_ON": "2010-12-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade\ncommander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was\npromoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in\nKitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear\nin the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers,\nZimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and\nwears the newly issued FARDC rank and uniform. In December 2010, recruitment activities\ncarried out by elements under the command of Zimurinda were denounced in open source\nreports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in\nNgoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1972-03-16\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zimulinda\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-09-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ngungu\",\"STATE_PROVINCE\":\"Masisi territory, North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "298": { "DESIGNATION": "", "DATAID": "6908023", "VERSIONNUM": "1", "FIRST_NAME": "THOMAS", "SECOND_NAME": "LUBANGA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.007", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested in Kinshasa in March 2005 for UPC\/L involvement in human rights\nabuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in\nMarch 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga\u2019s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-10-13\",\"2020-11-02\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Ituri\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "299": { "DESIGNATION": "", "DATAID": "6908032", "VERSIONNUM": "1", "FIRST_NAME": "Yasin", "SECOND_NAME": "Ali", "THIRD_NAME": "Baynah", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.001", "LISTED_ON": "2010-04-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Somalia\",\"Sweden\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ALI, Yasin Baynah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ALI, Yassin Mohamed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BAYNAH, Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BAYNAH, Yassin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BAYNAX, Yasiin Cali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BEENAH, Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BEENAH, Yassin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BEENAX, Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BEENAX, Yassin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BENAH, Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BENAH, Yassin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BENAX, Yassin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BEYNAH, Yasin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"BINAH, Yassin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"CALI, Yasiin Baynax\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Rinkeby, Stockholm\",\"COUNTRY\":\"Sweden\"},{\"CITY\":\"Mogadishu\",\"COUNTRY\":\"Somalia\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-12-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "300": { "DESIGNATION": "", "DATAID": "6908034", "VERSIONNUM": "1", "FIRST_NAME": "HASSAN", "SECOND_NAME": "DAHIR", "THIRD_NAME": "AWEYS", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.002", "LISTED_ON": "2010-04-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web 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"[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faris Mana'a\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fares Mohammed Manaa\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-02-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sadah\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00514146\",\"CITY_OF_ISSUE\":\"Sanaa\",\"COUNTRY_OF_ISSUE\":\"Yemen\",\"NOTE\":\"Date of issue 7 January 1996\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1417576\",\"CITY_OF_ISSUE\":\"Al-Amana\",\"COUNTRY_OF_ISSUE\":\"Yemen\",\"NOTE\":\"issued on 7 Jan. 1996\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "306": { "DESIGNATION": "", "DATAID": "6908041", "VERSIONNUM": "1", "FIRST_NAME": "HASSAN", "SECOND_NAME": "MAHAT", "THIRD_NAME": "OMAR", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.009", "LISTED_ON": "2011-07-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Ethiopia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassaan Hussein Adam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassane Mahad Omar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Xassaan Xuseen Adan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Asan Mahad Cumar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Salman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Salmaan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Hassaan Hussein\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Nairobi\",\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1979-04-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Garissa\",\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A1180173\",\"COUNTRY_OF_ISSUE\":\"Kenya\",\"NOTE\":\"exp. 20 Aug 2017\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"23446085\",\"NOTE\":\"National ID Card\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "307": { "DESIGNATION": "", "DATAID": "6908042", "VERSIONNUM": "1", "FIRST_NAME": "OMAR", "SECOND_NAME": "HAMMAMI", "THIRD_NAME": "", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.010", "LISTED_ON": "2011-07-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in\n2009. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United States of America\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Maansuur Al-Amriki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mansour Al-Amriki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mansuur Al-Amriki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Hammami\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mansur Al-Amriki\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-05-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Alabama\",\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"403062567 (US)\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Social Security Number 423-31-3021 (US)\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "308": { "DESIGNATION": "", "DATAID": "6908043", "VERSIONNUM": "1", "FIRST_NAME": "ABOUD", "SECOND_NAME": "ROGO", "THIRD_NAME": "MOHAMMED", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.011", "LISTED_ON": "2012-07-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-11-11\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1969-11-11\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1969-01-01\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aboud Mohammad Rogo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aboud Seif Rogo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aboud Mohammed Rogo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Aboud Rogo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aboud Rogo Muhammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aboud Rogo Mohamed\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-11-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lamu Island\",\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "309": { "DESIGNATION": "", "DATAID": "6908044", "VERSIONNUM": "1", "FIRST_NAME": "ABUBAKER", "SECOND_NAME": "SHARIFF", "THIRD_NAME": "AHMED", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.012", "LISTED_ON": "2012-08-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Makaburi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Abubakar Ahmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abubaker Shariff Ahmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Makaburi Shariff\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abubaker Shariff\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abubakar Ahmed\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Majengo area, Mombasa\",\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1962\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "310": { "DESIGNATION": "{\"VALUE\":\"Former Minister of Atomic Energy Industry.\"}", "DATAID": "6908045", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "JE-SON", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.002", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Former Minister of Atomic Energy Industry. 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1970) - Passport No. 284158, expires 21 August 2005\\n(Iraq)\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Mosul\",\"COUNTRY\":\"Iraq\"},{\"CITY\":\"Az Zabadani\",\"COUNTRY\":\"Syrian Arab Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-05-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al-Owja\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HASAN AL-TIKRITI" }, "372": { "DESIGNATION": "", "DATAID": "6908129", "VERSIONNUM": "1", "FIRST_NAME": "AYMAN", "SECOND_NAME": "SABAWI", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQi.083", "LISTED_ON": "2005-07-27", "NAME_ORIGINAL_SCRIPT": "\u0623\u064a\u0645\u0646 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aiman Sabawi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ayman Sab\\u2019awi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ayman Sabawi Ibrahim Hassan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qais Muhammad Salman\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Bludan\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"STREET\":\"Mutanabi Area, Al Monsur\",\"CITY\":\" Baghdad\",\"STATE_PROVINCE\":\" Baghdad\",\"COUNTRY\":\"Iraq\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-10-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Baghdad\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HASAN AL-TIKRITI" }, "373": { "DESIGNATION": "", "DATAID": "6908130", "VERSIONNUM": "1", "FIRST_NAME": "IBRAHIM", "SECOND_NAME": "SABAWI", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQi.084", "LISTED_ON": "2005-07-27", "NAME_ORIGINAL_SCRIPT": "\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Sab\\u2019awi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Sabawi Ibrahim Hassan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Da\\u2019ud Salman\",\"CITY_OF_BIRTH\":\"Baghdad\",\"COUNTRY_OF_BIRTH\":\"Iraq\",\"NOTE\":\"(DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani\",\"CITY\":\"Az Zabadani\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"STREET\":\"Fuad Dawod Farm, Az Zabadani, Damascus\",\"CITY\":\"Damascus\",\"COUNTRY\":\"Syrian Arab Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-10-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Baghdad\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HASAN AL-TIKRITI" }, "374": { "DESIGNATION": "", "DATAID": "6908131", "VERSIONNUM": "1", "FIRST_NAME": "BASHAR", "SECOND_NAME": "SABAWI", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQi.085", "LISTED_ON": "2005-07-27", "NAME_ORIGINAL_SCRIPT": "\u0628\u0634\u0627\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bashar Sab\\u2019awi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bashir Sab\\u2019awi Ibrahim Al-Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bashar Sabawi Ibrahim Hasan Al-Bayjat\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Zafir \\u2018Abdullah\\u2019\",\"CITY_OF_BIRTH\":\"Baghdad\",\"COUNTRY_OF_BIRTH\":\"Iraq\",\"NOTE\":\"in Baghdad, Iraq (Nationality - Iraq)\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Fuad Dawod Farm, Az Zabadani\",\"CITY\":\" Damascus\",\"STATE_PROVINCE\":\"Damascus\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"CITY\":\"Beirut\",\"COUNTRY\":\"Lebanon\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-07-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HASAN AL-TIKRITI" }, "375": { "DESIGNATION": "", "DATAID": "6908132", "VERSIONNUM": "1", "FIRST_NAME": "SA\u2019D", "SECOND_NAME": "SABAWI", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQi.086", "LISTED_ON": "2005-07-27", "NAME_ORIGINAL_SCRIPT": "\u0633\u0639\u062f \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sa\\u2019ad Sabawi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sa\\u2019d Sab\\u2019awi Hasan Al-Tikriti\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Al-Shahid Street, Al-Mahata Neighborhood\",\"CITY\":\"Az Zabadani\",\"STATE_PROVINCE\":\"Az Zabadani\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"COUNTRY\":\"Yemen\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1988-09-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HASAN AL-TIKRITI" }, "376": { "DESIGNATION": "", "DATAID": "6908394", "VERSIONNUM": "1", "FIRST_NAME": "OMAR", "SECOND_NAME": "SABAWI", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQi.082", "LISTED_ON": "2005-07-27", "NAME_ORIGINAL_SCRIPT": "\u0639\u0645\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Sabawi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Sab\\u2019awi Ibrahim Hasan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Sabawi Ibrahim Hassan Al-Tikriti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Ahmad Ali Al-Alusi\",\"NOTE\":\"DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005\\n(Iraq)\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Damascus\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"STREET\":\"Al-Shahid Street\",\"CITY\":\"Al-Mahata Neighborhood, Az Zabadani\",\"STATE_PROVINCE\":\"Az Zabadani\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"COUNTRY\":\"Yemen\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1970\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HASAN AL-TIKRITI" }, "377": { "DESIGNATION": "", "DATAID": "6908395", "VERSIONNUM": "1", "FIRST_NAME": "ABOU", "SECOND_NAME": "MOHAMED", "THIRD_NAME": "AL ADNANI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.325", "LISTED_ON": "2014-08-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed\nas Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu\nMohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim\nAli al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yaser Khalaf Nazzal Alrawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jaber Taha Falah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Khattab\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Sadeq Alrawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tah al Binchi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mohammed al-Adnani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Taha Sobhi Falaha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yasser Khalaf Hussein Nazal al-Rawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Baker al-Khatab\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Sadek al-Rawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Taha al-Banshi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mohamed al-Adnani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu-Mohammad al-Adnani al-Shami\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajj Ibrahim\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1977\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Binnish\",\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "378": { "DESIGNATION": "", "DATAID": "6908396", "VERSIONNUM": "1", "FIRST_NAME": "HAJJAJ", "SECOND_NAME": "BIN", "THIRD_NAME": "FAHD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.328", "LISTED_ON": "2014-08-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A Kuwait-based facilitator in charge of the \u2018committee of zakat\u2019 and\nfinancier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hicac Fehid Hicac Muhammed Sebib al-Acmi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajjaj bin-Fahad al-Ajmi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Hajaj al-Ajami\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajaj al-Ajami\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ajaj Ajami\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1987-08-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL AJMI" }, "379": { "DESIGNATION": "", "DATAID": "6908397", "VERSIONNUM": "1", "FIRST_NAME": "SHAFI", "SECOND_NAME": "SULTAN", "THIRD_NAME": "MOHAMMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.338", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Doctor\"}", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shafi al-Ajmi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Shafi al-Ajmi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Shaykh Abu-Sultan\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Area 3, Street 327, Building 41\",\"CITY\":\"Al-Uqaylah\",\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Warah\",\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"0216155930\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-AJMI" }, "380": { "DESIGNATION": "", "DATAID": "6908398", "VERSIONNUM": "1", "FIRST_NAME": "HAMID", "SECOND_NAME": "HAMAD", "THIRD_NAME": "HAMID", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.326", "LISTED_ON": "2014-08-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq\n and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed\n as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim\n Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani\n (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded\n on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2021-03-23\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-11-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"001714467\",\"ISSUING_COUNTRY\":\"Kuwait\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"101505554\",\"ISSUING_COUNTRY\":\"Kuwait\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-\u2018ALI" }, "381": { "DESIGNATION": "", "DATAID": "6908399", "VERSIONNUM": "1", "FIRST_NAME": "\u2018ABD AL-RAHMAN", "SECOND_NAME": "KHALAF", "THIRD_NAME": "\u2018UBAYD JUDAY\u2019", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.335", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the\nLevant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.\n\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kuwait\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-02-15\",\"2019-05-01\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u2018Abd al-Rahman Khalaf al-Anizi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u2018Abd al-Rahman Khalaf al-\\u2018Anzi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Usamah al-Rahman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Shaima\\u2019 Kuwaiti\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Usamah al-Kuwaiti\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Usama\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Yusuf\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in since 2013\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-03-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"273030601222\",\"ISSUING_COUNTRY\":\"Kuwait\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-\u2018ANIZI" }, "382": { "DESIGNATION": "", "DATAID": "6908400", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL MOHSEN", "SECOND_NAME": "ABDALLAH", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.324", "LISTED_ON": "2014-08-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Mohsen Abdullah Ibrahim Al-Sharikh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sanafi al Nasr\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1985-07-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Saqra\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL CHAREKH" }, "383": { "DESIGNATION": "", "DATAID": "6908403", "VERSIONNUM": "1", "FIRST_NAME": "YAHYA", "SECOND_NAME": "HAQQANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.169", "LISTED_ON": "2014-07-31", "NAME_ORIGINAL_SCRIPT": "\u064a\u062d\u064a\u0649 \u062d\u0642\u0627\u0646\u06cc", "COMMENTS1": "Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the\ngroup\u2019s military, financial, and propaganda activities. Injured leg. Father\u2019s name is\nHajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1978\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yaya\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qari Sahab\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"A Haqqani Madrassa in the Afghanistan\\\/Pakistan Border Area.\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1982\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "384": { "DESIGNATION": "", "DATAID": "6908404", "VERSIONNUM": "1", "FIRST_NAME": "SAIDULLAH", "SECOND_NAME": "JAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.170", "LISTED_ON": "2014-07-31", "NAME_ORIGINAL_SCRIPT": "\u0633\u0639\u064a\u062f\u0627\u0644\u0644\u0647 \u062c\u0627\u0646", "COMMENTS1": "Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group\u2019s recruiting efforts as of 2011. Father\u2019s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abid Khan\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1982\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Giyan District, Paktika Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "385": { "DESIGNATION": "", "DATAID": "6908405", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD", "SECOND_NAME": "OMAR", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.171", "LISTED_ON": "2014-07-31", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u0681\u062f\u0631\u0627\u0646", "COMMENTS1": "Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Maulavi\"]}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad-Omar Jadran\"}", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Afghanistan\\\/Pakistan Border Area\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sultan Kheyl Village, Spera District, Khost Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ZADRAN" }, "386": { "DESIGNATION": "", "DATAID": "6908406", "VERSIONNUM": "1", "FIRST_NAME": "RAHMATULLAH", "SECOND_NAME": "SHAH NAWAZ", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.172", "LISTED_ON": "2014-08-21", "NAME_ORIGINAL_SCRIPT": "\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u0634\u0627\u0647 \u0646\u0648\u0627\u0632", "COMMENTS1": "Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Alhaj\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-07-21\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1982\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Qari Rahmat\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kari Rahmat\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Kamkai Village, Achin District \",\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"},{\"CITY\":\"Kamkai Village, Achin District \",\"STATE_PROVINCE\":\"Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"},{\"CITY\":\"Surkhel village, Achin District, Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"},{\"CITY\":\"Batan village, Achin District, Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1981\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "387": { "DESIGNATION": "", "DATAID": "6908413", "VERSIONNUM": "1", "FIRST_NAME": "SEIFALLAH", "SECOND_NAME": "BEN OMAR", "THIRD_NAME": "BEN MOHAMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.333", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "\u0633\u064a\u0641 \u0627\u0644\u0644\u0647 \u0628\u0646 \u0639\u0645\u0631 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646\u062d\u0633\u064a\u0646", "COMMENTS1": "Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar\nal-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First\nInstance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-02-15\",\"2017-12-26\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Seif Allah ben Hocine\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saifallah ben Hassine\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayf Allah \\u2018Umar bin Hassayn\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Seifallah ben Amor ben Hassine\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayf Allah bin Hussayn\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Iyyadh al-Tunisi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Iyadh el-Tounsi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ayyad al-Tunisi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Aayadh\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Iyadh\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"60 Rue de la Libye\",\"CITY\":\"Hammam Lif\",\"STATE_PROVINCE\":\"Ben Arous\",\"COUNTRY\":\"Tunisia\"},{\"COUNTRY\":\"Libya\",\"NOTE\":\"possible location as at Jul. 2017\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-11-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"G557170\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1989-11-16\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Card \",\"NUMBER\":\"05054425\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2011-05-03\",\"NOTE\":\"issued in Hammam Lif\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BEN HASSINE" }, "388": { "DESIGNATION": "", "DATAID": "6908414", "VERSIONNUM": "1", "FIRST_NAME": "\u2018ABD AL-RAHMAN", "SECOND_NAME": "BIN \u2018UMAYR", "THIRD_NAME": "AL-NU\u2019AYMI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.334", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq\n(QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Qatar\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-02-15\",\"2021-03-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd al-Rahman bin 'Amir al-Na'imi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd al-Rahman al-Nu'aimi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd al-Rahman bin 'Amir al-Nu'imi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd al-Rahman bin 'Amir al-Nu'aymi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abdallah Muhammad al-Nu'aymi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Abd al-Rahman al-Nua'ymi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"A. Rahman al-Naimi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelrahman Imer al Jaber al Naimeh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"A. Rahman Omair J Alnaimi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdulrahman Omair al Neaimi\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Al-Waab\",\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1954\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Doha\",\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"01461558\",\"ISSUING_COUNTRY\":\"Qatar\",\"NOTE\":\"expiring 20 Jan. 2024\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Qatari passport number 00868774\",\"NOTE\":\"expired on 27 Apr. 2014\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"25463400086\",\"ISSUING_COUNTRY\":\"Qatar\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"25463401784\",\"ISSUING_COUNTRY\":\"Qatar\",\"NOTE\":\"expires on 6 Dec. 2019\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "389": { "DESIGNATION": "", "DATAID": "6908416", "VERSIONNUM": "1", "FIRST_NAME": "ANAS", "SECOND_NAME": "HASAN", "THIRD_NAME": "KHATTAB", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.336", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Administrative amir of Al-Nusrah Front for the People of the Levant\n(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Syrian Arab Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-10-25\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Samir Ahmed al-Khayat\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hamzah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Ahmad Hadud\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-04-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Damascus\",\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National identification no.\",\"NUMBER\":\"00351762055\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "390": { "DESIGNATION": "", "DATAID": "6908420", "VERSIONNUM": "1", "FIRST_NAME": "EMILIE", "SECOND_NAME": "EDWIGE", "THIRD_NAME": "KONIG", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.340", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "French terrorist fighter who travelled to Syria and joined Islamic State in\n Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in\n radicalizing and propagating Al-Qaida\u2019s (QDe.004) ideology through the Internet.\n Incites violent activities against France. French arrest warrant issued on 12 Jun.\n 2015 by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in\n Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"France\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-06-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Emilie Samra Konig\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in since 2013\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-12-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ploemeur\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"French passport number 05AT521433\",\"DATE_OF_ISSUE\":\"2005-11-30\",\"NOTE\":\"issued by the sous-prefecture of police of Lorient, France\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"French national identity card number 050456101445\",\"DATE_OF_ISSUE\":\"2005-05-19\",\"NOTE\":\"issued by the sous-prefecture of police of Lorient, France\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"French identity card number 0205561020089\",\"DATE_OF_ISSUE\":\"2002-05-30\",\"NOTE\":\"issued under name Emilie Edwige Konig\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "391": { "DESIGNATION": "", "DATAID": "6908421", "VERSIONNUM": "1", "FIRST_NAME": "KEVIN", "SECOND_NAME": "JORDAN", "THIRD_NAME": "AXEL", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.341", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"France\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-06-24\",\"2017-08-27\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Grenoble\",\"COUNTRY\":\"France\",\"NOTE\":\"domicile from 1993 to 2012\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in between 2012 and 2016\"},{\"COUNTRY\":\"Turkey\",\"NOTE\":\"from Jun. 2016 to Jan. 2017\"},{\"COUNTRY\":\"France\",\"NOTE\":\"in detention since Jan. 2017\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1993-03-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Paris\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"12CP63882.3FRA\",\"ISSUING_COUNTRY\":\"France\",\"DATE_OF_ISSUE\":\"2012-07-31\",\"NOTE\":\"valid until 30 Jul. 2022\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national identity card \",\"NUMBER\":\"070275Q007873\",\"ISSUING_COUNTRY\":\"France\",\"DATE_OF_ISSUE\":\"2007-02-16\",\"NOTE\":\"valid until 15 Feb. 2017\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "GUIAVARCH" }, "392": { "DESIGNATION": "", "DATAID": "6908432", "VERSIONNUM": "1", "FIRST_NAME": "MAALIM", "SECOND_NAME": "SALMAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.013", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mu\\u2019alim Salman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mualem Suleiman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ameer Salman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ma\\u2019alim Suleiman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maalim Salman Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maalim Selman Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ma\\u2019alim Selman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ma\\u2019alin Sulayman\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1979\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Nairobi\",\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "393": { "DESIGNATION": "", "DATAID": "6908433", "VERSIONNUM": "1", "FIRST_NAME": "AHMED", "SECOND_NAME": "DIRIYE", "THIRD_NAME": "", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.014", "LISTED_ON": "2014-09-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Ahmed Umar Abu Ubaidah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Omar Abu Ubaidaha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Ahmed Umar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Mahad Omar Abdikarim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ubaidah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Diriye\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "394": { "DESIGNATION": "{\"VALUE\":\"Huthi military commander\"}", "DATAID": "6908434", "VERSIONNUM": "1", "FIRST_NAME": "ABD", "SECOND_NAME": "AL-KHALIQ", "THIRD_NAME": "AL-HOUTHI", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.001", "LISTED_ON": "2014-11-07", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u062e\u0627\u0644\u0642 \u0627\u0644\u062d\u0648\u062b\u064a", "COMMENTS1": "Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-11-20\",\"2016-08-26\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Khaliq al-Huthi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Khaliq Badr-al-Din al Huthi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u2018Abd al-Khaliq Badr al-Din al-Huthi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd al-Khaliq al-Huthi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Yunus\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1984\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "395": { "DESIGNATION": "{\"VALUE\":\"Huthi group second-in-command\"}", "DATAID": "6908435", "VERSIONNUM": "1", "FIRST_NAME": "ABDULLAH", "SECOND_NAME": "YAHYA", "THIRD_NAME": "AL HAKIM", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.002", "LISTED_ON": "2014-11-07", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u064a\u062d\u064a\u0649 \u0627\u0644\u062d\u0627\u0643\u0645", "COMMENTS1": "Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2014-11-20\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ali al Hakim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu-Ali al-Hakim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdallah al-Hakim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ali Alhakim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdallah al-Mu\\u2019ayyad\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1984 - 1986\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Dahyan\",\"STATE_PROVINCE\":\"Sa\\u2019dah Governorate\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1985\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Dahyan\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "396": { "DESIGNATION": "{\"VALUE\":[\"President of Yemen\\u2019s General People\\u2019s Congress party\",\"Former President of the Republic of Yemen\"]}", "DATAID": "6908436", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "ABDULLAH", "THIRD_NAME": "SALEH", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.003", "LISTED_ON": "2014-11-07", "NAME_ORIGINAL_SCRIPT": "\u0639\u0644\u064a \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0635\u0627\u0644\u062d", "COMMENTS1": "Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-11-20\",\"2018-04-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Abdallah Salih\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1946-03-21\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1942-03-21\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1947-03-21\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1945-03-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bayt al-Ahmar\",\"STATE_PROVINCE\":\"Sana\\u2019a Governorate\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00016161 (Yemen)\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"01010744444\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "397": { "DESIGNATION": "", "DATAID": "6908440", "VERSIONNUM": "1", "FIRST_NAME": "ASHRAF", "SECOND_NAME": "MUHAMMAD", "THIRD_NAME": "YUSUF", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.343", "LISTED_ON": "2015-01-23", "NAME_ORIGINAL_SCRIPT": "\u0627\u0634\u0631\u0641 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u0639\u062b\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645", "COMMENTS1": "A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab\n Republic since early 2014. Provided financial, material, and technological support\n for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in\n Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was\n concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Jordan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2020-11-24\",\"2021-03-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ashraf Muhammad Yusuf 'Abd-al-Salam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ashraf Muhammad Yusif 'Abd al-Salam\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Khattab\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ibn al-Khattab\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Dec. 2014\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1984\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"K048787\",\"COUNTRY_OF_ISSUE\":\"Jordan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"486298\",\"COUNTRY_OF_ISSUE\":\"Jordan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "'UTHMAN 'ABD AL-SALAM" }, "398": { "DESIGNATION": "", "DATAID": "6908441", "VERSIONNUM": "1", "FIRST_NAME": "IBRAHIM", "SECOND_NAME": "'ISA HAJJI", "THIRD_NAME": "MUHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.344", "LISTED_ON": "2015-01-23", "NAME_ORIGINAL_SCRIPT": "\u0627\u0628\u0631\u0627\u0647\u06cc\u0645 \u0639\u06cc\u0633\u06cc \u062d\u0627\u062c\u064a \u0645\u062d\u0645\u062f \u0627\u0644\u0628\u06a9\u0631", "COMMENTS1": "Facilitator who provides financial support for and financial services to\nand in support of Al-Qaida (QDe.004).\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Qatar\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2020-11-14\",\"2020-11-24\",\"2021-03-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim 'Issa Haji Muhammad al-Bakar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim 'Isa Haji al-Bakr\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Issa Hijji Mohd Albaker\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Issa Hijji Muhammad al-Baker\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim 'Issa al-Bakar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim al-Bakr\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Khalil\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Al Rayyan\",\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-07-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"01016646\",\"ISSUING_COUNTRY\":\"Qatar\",\"COUNTRY_OF_ISSUE\":\"Qatar\",\"NOTE\":\"expired on 11 Jan. 2017\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Qatar identification number 27763401255 \"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-BAKR" }, "399": { "DESIGNATION": "", "DATAID": "6908442", "VERSIONNUM": "1", "FIRST_NAME": "TARKHAN", "SECOND_NAME": "TAYUMURAZOVICH", "THIRD_NAME": "BATIRASHVILI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.345", "LISTED_ON": "2015-01-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "As of mid-2014, Syria-based senior military commander and shura council\nmember of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)\n(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of\nattacks in northern Syria.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Georgia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1982\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tarkhan Tayumurazovich Batyrashvili\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tarkhan Batirashvili\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Omar Shishani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umar Shishani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Umar al-Shishani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Omar al-Shishani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Chechen Omar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Omar the Chechen\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Omer the Chechen\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umar the Chechen\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Umar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hudhayfah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Dec. 2014\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-01-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Akhmeta, Village Birkiani\",\"COUNTRY\":\"Georgia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"09AL14455\",\"COUNTRY_OF_ISSUE\":\"Georgia\",\"NOTE\":\"expires on 26 Jun. 2019\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"08001007864\",\"COUNTRY_OF_ISSUE\":\"Georgia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "400": { "DESIGNATION": "", "DATAID": "6908445", "VERSIONNUM": "1", "FIRST_NAME": "ANGGA", "SECOND_NAME": "DIMAS", "THIRD_NAME": "PERSHADA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.348", "LISTED_ON": "2015-03-13", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society\nIndonesia (HASI) (QDe.147).\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Secretary General (as at mid-2014)\"}", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Angga Dimas Persada\",\"DATE_OF_BIRTH\":\"1985-03-04\",\"CITY_OF_BIRTH\":\"Jakarta\",\"COUNTRY_OF_BIRTH\":\"Indonesia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Angga Dimas Persadha\",\"DATE_OF_BIRTH\":\"1985-03-04\",\"CITY_OF_BIRTH\":\"Jakarta\",\"COUNTRY_OF_BIRTH\":\"Indonesia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Angga Dimas Prasondha\",\"DATE_OF_BIRTH\":\"1985-03-04\",\"CITY_OF_BIRTH\":\"Jakarta\",\"COUNTRY_OF_BIRTH\":\"Indonesia\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1985-03-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jakarta\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"W344982\",\"ISSUING_COUNTRY\":\"Indonesia\",\"NOTE\":\"issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,\\nIndonesia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "401": { "DESIGNATION": "", "DATAID": "6908446", "VERSIONNUM": "1", "FIRST_NAME": "BAMBANG", "SECOND_NAME": "SUKIRNO", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.349", "LISTED_ON": "2015-03-13", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership\npositions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Pak Zahra\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Zahra\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-04-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A2062513\",\"ISSUING_COUNTRY\":\"Indonesia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "402": { "DESIGNATION": "", "DATAID": "6908447", "VERSIONNUM": "1", "FIRST_NAME": "WIJI", "SECOND_NAME": "JOKO", "THIRD_NAME": "SANTOSO", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.350", "LISTED_ON": "2015-03-13", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Head of the foreign affairs division and key outreach player of Jemaah\nIslamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)\n(QDe.147).\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Wijijoko Santoso\",\"DATE_OF_BIRTH\":\"1975-07-14\",\"CITY_OF_BIRTH\":\"Rembang, Jawa Tengah\",\"COUNTRY_OF_BIRTH\":\"Indonesia\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Seif al-Jawi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Seif\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-07-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Rembang\",\"STATE_PROVINCE\":\"Jawa Tengah\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A2823222\",\"ISSUING_COUNTRY\":\"Indonesia\",\"DATE_OF_ISSUE\":\"2012-05-28\",\"NOTE\":\"expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in\\nRembang, Jawa Tengah, Indonesia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "403": { "DESIGNATION": "", "DATAID": "6908450", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL BASIR", "SECOND_NAME": "NOORZAI", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.173", "LISTED_ON": "2015-03-27-04:00", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0628\u0635\u06cc\u0631 \u0646\u0648\u0631\u0632\u06cc", "COMMENTS1": "Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides\nfinancial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1963\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Abdul Basir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji \\u2018Abd Al-Basir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haji Basir Noorzai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Baseer\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Basir\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Chaman\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Pakistani passport number AA3829182\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Pakistani national identification number 5420124679187\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "404": { "DESIGNATION": "", "DATAID": "6908453", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "BEN TAHER", "THIRD_NAME": "BEN FALEH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.353", "LISTED_ON": "2015-04-10", "NAME_ORIGINAL_SCRIPT": "\u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a", "COMMENTS1": "Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari\u2019a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father\u2019s name is Taher Ouni Harzi, mother\u2019s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-09-14\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Zoubair\"}", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"18 Mediterranean Street\",\"CITY\":\"Ariana\",\"COUNTRY\":\"Tunisia\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Mar. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Mar. 2015\"},{\"COUNTRY\":\"Libya\",\"NOTE\":\"previously located in\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-03-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ariana\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"W342058\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2011-03-14\",\"NOTE\":\"expires on 13 Mar 2016\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identity Card number\",\"NUMBER\":\"08705184\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2011-02-24\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "OUNI HARZI" }, "405": { "DESIGNATION": "", "DATAID": "6908454", "VERSIONNUM": "1", "FIRST_NAME": "TARAK", "SECOND_NAME": "BEN TAHER", "THIRD_NAME": "BEN FALEH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.354", "LISTED_ON": "2015-04-10", "NAME_ORIGINAL_SCRIPT": "\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a", "COMMENTS1": "Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari\u2019a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father\u2019s name is Taher Ouni Harzi, mother\u2019s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-09-14\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Omar Al Tounisi\"}", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"18 Mediterranean Street\",\"CITY\":\"Ariana\",\"COUNTRY\":\"Tunisia\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Mar. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Mar. 2015\"},{\"COUNTRY\":\"Libya\",\"NOTE\":\"previously located in\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1982-05-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"Z050399\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2003-12-09\",\"NOTE\":\"expired on 8 Dec. 2008\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Number\",\"NUMBER\":\"04711809\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2003-11-13\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "OUNI HARZI" }, "406": { "DESIGNATION": "", "DATAID": "6908455", "VERSIONNUM": "1", "FIRST_NAME": "ABDULMALIK", "SECOND_NAME": "AL-HOUTHI", "THIRD_NAME": "", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.004", "LISTED_ON": "2015-04-14-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the\npeace, security, or stability of Yemen.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-08-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdulmalik al-Huthi\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "407": { "DESIGNATION": "", "DATAID": "6908456", "VERSIONNUM": "1", "FIRST_NAME": "AHMED", "SECOND_NAME": "ALI", "THIRD_NAME": "ABDULLAH", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.005", "LISTED_ON": "2015-04-14-04:00", "NAME_ORIGINAL_SCRIPT": "\u0623\u062d\u0645\u062f \u0639\u0644\u064a \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0635\u0627\u0644\u062d", "COMMENTS1": "Has played a key role in facilitating the Houthi military expansion. Has\nengaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is\nthe son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003).\nAhmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20\nkilometres southeast of the capital, Sana'a. Diplomatic identity card\nno.:31\/2013\/20\/003140, issued on 07-07-2013 by the United Arab Emirates\u2019 Ministry of\nForeign Affairs under name Ahmed Ali Abdullah Saleh; current status:\ncancelled. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Former Ambassador, former Brigadier General \"}", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2015-09-16\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Ali Abdullah Al-Ahmar\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"United Arab Emirates\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-07-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NOTE\":\"Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh\\n(referred to in the diplomatic identity number no.:31\\\/2013\\\/20\\\/003140 below)\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NOTE\":\"Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed\\nAli Abdullah Al-Ahmar (good quality a.k.a.)\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NOTE\":\"Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed\\nAli Abdullah Al-Ahmar (good quality a.k.a.)\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "SALEH" }, "408": { "DESIGNATION": "{\"VALUE\":[\"Former Sudan People\\u2019s Liberation Army\\u2019s (SPLA) Sector One\\nCommander\",\"Chief of Defence Forces\"]}", "DATAID": "6908457", "VERSIONNUM": "1", "FIRST_NAME": "GABRIEL", "SECOND_NAME": "JOK RIAK", "THIRD_NAME": "MAKOL", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.001", "LISTED_ON": "2015-07-01-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD\u2019s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Lieutenant General\"}", "NATIONALITY": "{\"VALUE\":\"South Sudan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-11-21\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gabriel Jok\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jok Riak\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jock Riak\"}]", "INDIVIDUAL_ADDRESS": "[{\"STATE_PROVINCE\":\"Unity State\",\"COUNTRY\":\"South Sudan\"},{\"CITY\":\"Wau\",\"STATE_PROVINCE\":\"Western Bahr El Ghazal\",\"COUNTRY\":\"South Sudan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"CITY\":\"Bor\",\"COUNTRY\":\"Sudan\"},{\"CITY\":\"Bor\",\"COUNTRY\":\"South Sudan\"}]", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D00008623\",\"ISSUING_COUNTRY\":\"South Sudan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"M6600000258472 \"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "409": { "DESIGNATION": "{\"VALUE\":\"Chief of General Staff, SPLA in Opposition\"}", "DATAID": "6908458", "VERSIONNUM": "1", "FIRST_NAME": "SIMON", "SECOND_NAME": "GATWECH", "THIRD_NAME": "DUAL", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.002", "LISTED_ON": "2015-07-01-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Is the SPLM-IO Chief of General Staff and was previously the commander of\nopposition forces in Jonglei State. His forces conducted an early February 2015 attack\nin Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei\nState through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Major General\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-11-03\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Gatwich Dual\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Getwech Dual\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Gatwec Duel\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Gatweach\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Gatwick\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Gatwech\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Garwich\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"General Gaduel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dhual\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "[{\"STATE_PROVINCE\":\"Jonglei State\",\"COUNTRY\":\"Sudan\"},{\"STATE_PROVINCE\":\"Jonglei State\",\"COUNTRY\":\"South Sudan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1953\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"CITY\":\"Akobo, Jonglei State\",\"COUNTRY\":\"Sudan\"},{\"CITY\":\"Akobo, Jonglei State\",\"COUNTRY\":\"South Sudan\"}]", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "410": { "DESIGNATION": "{\"VALUE\":\"Commander of the SPLA\\u2019s Third Division\"}", "DATAID": "6908459", "VERSIONNUM": "1", "FIRST_NAME": "SANTINO", "SECOND_NAME": "DENG", "THIRD_NAME": "WOL", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.004", "LISTED_ON": "2015-07-01-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Has led and directed military actions against opposition forces and\nconducted confrontational troop movements in violation of the CoHA. During May 2015,\nforces under his command killed children, women and old men, burned property, and stole\nlivestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Major General\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Santino Deng Wuol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Santino Deng Kuol\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-11-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"CITY\":\"Aweil\",\"COUNTRY\":\"Sudan\"},{\"CITY\":\"Aweil\",\"COUNTRY\":\"South Sudan\"}]", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "411": { "DESIGNATION": "{\"VALUE\":[\"Sudan People\\u2019s Liberation Army Major General\",\"Commander, Presidential Guard Unit\"]}", "DATAID": "6908460", "VERSIONNUM": "1", "FIRST_NAME": "MARIAL", "SECOND_NAME": "CHANUONG", "THIRD_NAME": "YOL", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.005", "LISTED_ON": "2015-07-01-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "His Presidential Guard led the slaughter of Nuer civilians in and around\nJuba, many who were buried in mass graves. One such grave was purported to contain\n200-300 civilians. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"South Sudan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Marial Chinuong\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Marial Chan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Marial Chanoung Yol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Marial Chinoum\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"R00005943, South Sudan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "MANGOK" }, "412": { "DESIGNATION": "", "DATAID": "6908461", "VERSIONNUM": "1", "FIRST_NAME": "JAMES", "SECOND_NAME": "KOANG", "THIRD_NAME": "CHUOL", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.003", "LISTED_ON": "2015-07-01-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Appointed commander of the Sudan People\u2019s Liberation Army in Opposition\n(SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks\nagainst civilians. In February 2014, forces under his command attacked United Nations\ncamps, hospitals, churches, and schools, engaging in widespread rape, torture, and the\ndestruction of property, in an attempt to flush out civilians, soldiers, and policemen\nallied with the government. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Major General\"}", "NATIONALITY": "{\"VALUE\":\"South Sudan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"James Koang Chol Ranley\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"James Koang Chol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Koang Chuol Ranley\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"James Koang Chual\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1961\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"R00012098, South Sudan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "413": { "DESIGNATION": "", "DATAID": "6908462", "VERSIONNUM": "1", "FIRST_NAME": "PETER", "SECOND_NAME": "GADET", "THIRD_NAME": "", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.006", "LISTED_ON": "2015-07-01-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Appointed the SPLA-IO\u2019s Deputy Chief of Staff for Operations on December\n21, 2014. Forces under his command targeted civilians, including women, in April 2014\nduring an assault on Bentiu, including targeted killings on the basis of\nethnicity. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"General\",\"Major General\"]}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Peter Gatdet Yaka\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Peter Gadet Yak\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Peter Gadet Yaak\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Peter Gatdet Yaak\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Peter Gatdet\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Peter Gatdeet Yaka\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1957\",\"TO_YEAR\":\"1959\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "414": { "DESIGNATION": "{\"VALUE\":\"Chief Corporal of the Forces Arm\\u00e9es Centrafricaines (FACA)\"}", "DATAID": "6908464", "VERSIONNUM": "1", "FIRST_NAME": "ALFRED", "SECOND_NAME": "YEKATOM", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.004", "LISTED_ON": "2015-08-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Has controlled and commanded a large group of armed militia men. Father\u2019s\nname (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves\nSaragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA\nsoldier. Physical description: eye colour: black; hair colour: bold; complexion: black;\nheight: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security\nCouncil Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Central African Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-07-28\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Colonel Rombhot\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Colonel Rambo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Colonel Rambot\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Colonel Rombot\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Colonel Romboh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alfred Yekatom Saragba\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alfred Ekatom\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alfred Saragba\"}]", "INDIVIDUAL_ADDRESS": "[{\"STATE_PROVINCE\":\"Mbaiki, Lobaye Province\",\"COUNTRY\":\"Central African Republic\",\"NOTE\":\"Tel. +236 72 15 47 07 \\\/ +236 75 09 43 41\"},{\"STATE_PROVINCE\":\"Bimbo, Ombella-Mpoko province\",\"COUNTRY\":\"Central African Republic\",\"NOTE\":\"previous location\"},{\"CITY\":\"The Hague \",\"NOTE\":\"since his transfer to the International Criminal Court on 17 November\\n 2018)\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-06-23\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "415": { "DESIGNATION": "{\"VALUE\":[\"Coordinator of anti-Balaka for Lobaye province\",\"Master-corporal of the Central African Armed Forces (FACA) \"]}", "DATAID": "6908465", "VERSIONNUM": "1", "FIRST_NAME": "HABIB", "SECOND_NAME": "SOUSSOU", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.005", "LISTED_ON": "2015-08-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Central African Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-07-28\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Soussou Abib\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Boda\",\"COUNTRY\":\"Central African Republic\",\"NOTE\":\"Tel. +236 72198628\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-03-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STREET\":\"Boda\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "416": { "DESIGNATION": "{\"VALUE\":\"Former S\\u00e9l\\u00e9ka General\"}", "DATAID": "6908466", "VERSIONNUM": "1", "FIRST_NAME": "OUMAR", "SECOND_NAME": "YOUNOUS ABDOULAY", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.006", "LISTED_ON": "2015-08-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Is a diamond smuggler and a three-star general of the S\u00e9l\u00e9ka and close\nconfident of former CAR interim president Michel Djotodia. Physical description: hair\ncolour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for\ninclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Sudan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-10-20\",\"2016-08-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Oumar Younous\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Younous\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Oumar Sodiam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Oumar Younous M\\u2019Betibangui\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Bria\",\"COUNTRY\":\"Central African Republic\",\"NOTE\":\"Tel. +236 75507560\"},{\"STATE_PROVINCE\":\"Birao\",\"COUNTRY\":\"Central African Republic\"},{\"STATE_PROVINCE\":\"Tullus, Southern Darfur\",\"COUNTRY\":\"Sudan\",\"NOTE\":\"previous location\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-04-02\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"CAR diplomatic passport no. D00000898\",\"DATE_OF_ISSUE\":\"2013-04-11\",\"NOTE\":\"valid until 10 April 2018\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "417": { "DESIGNATION": "", "DATAID": "6908468", "VERSIONNUM": "1", "FIRST_NAME": "SOFIANE", "SECOND_NAME": "BEN GOUMO", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.355", "LISTED_ON": "2015-09-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Leader of Ansar al Charia Derna (QDe.145).\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Fares al Libi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sufyan bin Qumu\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1959-06-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Derna\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "418": { "DESIGNATION": "", "DATAID": "6908470", "VERSIONNUM": "1", "FIRST_NAME": "ABD AL-LATIF", "SECOND_NAME": "BIN ABDALLAH", "THIRD_NAME": "SALIH MUHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.380", "LISTED_ON": "2015-09-21", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f\u0627\u0644\u0644\u0637\u06cc\u0641 \u0628\u0646 \u0639\u0628\u062f\u0644\u0644\u0647 \u0635\u0627\u0644\u062d \u0645\u062d\u0645\u062f \u0627\u0644\u0643\u0648\u0627\u0631\u064a", "COMMENTS1": "Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Qatar\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2021-03-23\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Latif Abdallah Salih al-Kawari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Latif Abdallah Salih al-Kuwari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Latif Abdallah al-Kawwari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd-al-Latif Abdallah al-Kawari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ali al-Kawari\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Al Kharaitiyat \",\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-09-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"01020802 \",\"ISSUING_COUNTRY\":\"Qatar\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00754833\",\"ISSUING_COUNTRY\":\"Qatar\",\"DATE_OF_ISSUE\":\"2007-05-20\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00490327\",\"ISSUING_COUNTRY\":\"Qatar\",\"DATE_OF_ISSUE\":\"2001-07-28\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"01538029\",\"ISSUING_COUNTRY\":\"Qatar\",\"NOTE\":\"expires 14 Mar. 2025\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"27363400684\",\"ISSUING_COUNTRY\":\"Qatar\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-KAWARI" }, "419": { "DESIGNATION": "", "DATAID": "6908472", "VERSIONNUM": "1", "FIRST_NAME": "SA'D", "SECOND_NAME": "BIN SA'D", "THIRD_NAME": "MUHAMMAD SHARIYAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.382", "LISTED_ON": "2015-09-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Qatar\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2021-03-23\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sa'd Sa'd Muhammad Shiryan al-Ka'bi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sa'd al-Sharyan al-Ka'bi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Haza'\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hazza'\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umar al-Afghani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Sa'd\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Suad\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Umm Salal\",\"COUNTRY\":\"Qatar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-02-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00966737\",\"ISSUING_COUNTRY\":\"Qatar\",\"NOTE\":\"expired 16 Feb. 2016\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"27263401275\",\"ISSUING_COUNTRY\":\"Qatar\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-KA'BI" }, "420": { "DESIGNATION": "", "DATAID": "6908473", "VERSIONNUM": "1", "FIRST_NAME": "AQSA", "SECOND_NAME": "MAHMOOD", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.356", "LISTED_ON": "2015-09-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL\u2019s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umm Layth\"}", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Nov. 2013\"},{\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"previous address\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1994-05-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Glasgow\",\"STATE_PROVINCE\":\"Scotland\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"720134834\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2012-06-27\",\"NOTE\":\"expires on 27 Jun. 2022\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Female", "FOURTH_NAME": "" }, "421": { "DESIGNATION": "", "DATAID": "6908474", "VERSIONNUM": "1", "FIRST_NAME": "NASSER", "SECOND_NAME": "AHMED", "THIRD_NAME": "MUTHANA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.358", "LISTED_ON": "2015-09-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\n\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nasir Muthana\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Muthana\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muthana\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Al-Yemeni Muthana\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muthanna\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Nov. 2013\"},{\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"previous address until Nov. 2013\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1994-04-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Heath\",\"STATE_PROVINCE\":\"Cardiff\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"210804241\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2010-07-27\",\"NOTE\":\"expires on 27 Jul. 2020\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "422": { "DESIGNATION": "", "DATAID": "6908475", "VERSIONNUM": "1", "FIRST_NAME": "OMAR", "SECOND_NAME": "ALI", "THIRD_NAME": "HUSSAIN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.359", "LISTED_ON": "2015-09-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Sa'id Al Britani\"}", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Jan. 2014\"},{\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"previous address until Jan. 2014\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1987-03-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"High Wycombe\",\"STATE_PROVINCE\":\"Buckinghamshire\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"205939411\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2004-07-21\",\"NOTE\":\"expired on 21 Apr. 2015\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "423": { "DESIGNATION": "", "DATAID": "6908476", "VERSIONNUM": "1", "FIRST_NAME": "SALLY-ANNE", "SECOND_NAME": "FRANCES", "THIRD_NAME": "JONES", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.360", "LISTED_ON": "2015-09-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband\u2019s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Umm Hussain al-Britani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sakinah Hussain\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at 2013\"},{\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"previous location until 2013\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-11-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Greenwich, Greater London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"519408086\",\"DATE_OF_ISSUE\":\"2013-09-23\",\"COUNTRY_OF_ISSUE\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"expires on 23 Sep. 2023\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Female", "FOURTH_NAME": "" }, "424": { "DESIGNATION": "", "DATAID": "6908477", "VERSIONNUM": "1", "FIRST_NAME": "AMRU", "SECOND_NAME": "AL-ABSI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.361", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL\u2019s media arm. ISIL\u2019s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL\u2019s \u201ckidnapper-in-chief\u201d. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amr al Absi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu al Athir Amr al Absi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu al-Athir\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu al-Asir\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Asir\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Amr al Shami\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu al-Athir al-Shami\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Umar al-Absi\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Homs\",\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"location as at Sep. 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1979\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "425": { "DESIGNATION": "", "DATAID": "6908481", "VERSIONNUM": "1", "FIRST_NAME": "BOUBAKER", "SECOND_NAME": "BEN HABIB", "THIRD_NAME": "BEN AL-HAKIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.375", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"France\",\"Tunisia\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-06-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Boubakeur el-Hakim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Boubaker el Hakim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou al Moukatel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Mouqatel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Muqatil al-Tunisi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"El Hakim Boubakeur\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Sep. 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-08-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Paris\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "426": { "DESIGNATION": "", "DATAID": "6908482", "VERSIONNUM": "1", "FIRST_NAME": "PETER", "SECOND_NAME": "CHERIF", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.376", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in\n absentia to five years in prison in France in 2012. Wanted by French authorities as\n of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"France\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-06-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Al Mukalla\",\"STATE_PROVINCE\":\"Hadramawt province\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1982-08-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Paris, 20th district\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "427": { "DESIGNATION": "", "DATAID": "6908483", "VERSIONNUM": "1", "FIRST_NAME": "MAXIME", "SECOND_NAME": "HAUCHARD", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.378", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "French foreign terrorist fighter for Islamic State in Iraq and the Levant,\n listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015\n by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in Paris\n for murder in connection with a terrorist entity and participation in a terrorist\n criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"France\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-06-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Abdallah al Faransi\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Sep. 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1992-03-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Saint Aubin les Elbeuf, Normandy\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"French national identity card number 101127200129 \",\"NOTE\":\"issued by the Sous-Pr\\u00e9fecture of Bernay, France and expires 4 Nov. 2020\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "428": { "DESIGNATION": "", "DATAID": "6908484", "VERSIONNUM": "1", "FIRST_NAME": "ASEEL", "SECOND_NAME": "MUTHANA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.357", "LISTED_ON": "2015-09-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Feb. 2014\"},{\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"previous address\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1996-11-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Cardiff\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"516088643\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2014-01-07\",\"NOTE\":\"expires on 7 Jan. 2024\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "429": { "DESIGNATION": "", "DATAID": "6908487", "VERSIONNUM": "1", "FIRST_NAME": "MAGHOMED", "SECOND_NAME": "MAGHOMEDZAKIROVICH", "THIRD_NAME": "ABDURAKHMANOV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.363", "LISTED_ON": "2015-10-02", "NAME_ORIGINAL_SCRIPT": "\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432 \u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0437\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447", "COMMENTS1": "As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Banat\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443 \\u0411\\u0430\\u043d\\u0430\\u0442\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu al Banat\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443 \\u0430\\u043b\\u044c \\u0411\\u0430\\u043d\\u0430\\u0442\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Turkey\",\"NOTE\":\"possible location\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"previous confirmed location since Sep. 2012\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-11-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Khadzhalmahi Village, Levashinskiy District\",\"STATE_PROVINCE\":\"Republic of Dagestan\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Russian foreign travel passport number 515458008\",\"NOTE\":\"expires 30 May 2017\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national passport number\",\"NUMBER\":\"8200203535\",\"ISSUING_COUNTRY\":\"Russian Federation\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "430": { "DESIGNATION": "", "DATAID": "6908488", "VERSIONNUM": "1", "FIRST_NAME": "ISLAM", "SECOND_NAME": "SEIT-UMAROVICH", "THIRD_NAME": "ATABIEV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.364", "LISTED_ON": "2015-10-02", "NAME_ORIGINAL_SCRIPT": "\u0418\u0441\u043b\u0430\u043c \u0421\u0435\u0438\u0442-\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0442\u0430\u0431\u0438\u0435\u0432", "COMMENTS1": "As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Jihad\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443 \\u0414\\u0436\\u0438\\u0445\\u0430\\u0434\"}", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Moscovskiy Microrayon 6, App. 96\",\"CITY\":\"Ust- Dzheguta\",\"STATE_PROVINCE\":\"Republic of Karachayevo-Cherkessia\",\"COUNTRY\":\"Russian Federation\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Aug. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Aug. 2015\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-09-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ust-Dzheguta\",\"STATE_PROVINCE\":\"Republic of Karachayevo- Cherkessia\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Russian foreign travel passport number 620169661\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national passport\",\"NUMBER\":\"9103314932\",\"ISSUING_COUNTRY\":\"Russian Federation\",\"DATE_OF_ISSUE\":\"2003-08-15\",\"NOTE\":\"issued by Department of the Federal Migration Service of the Russian\\nFederation for the Republic Karachayevo-Cherkessia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "431": { "DESIGNATION": "", "DATAID": "6908489", "VERSIONNUM": "1", "FIRST_NAME": "AKHMED", "SECOND_NAME": "RAJAPOVICH", "THIRD_NAME": "CHATAEV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.365", "LISTED_ON": "2015-10-02", "NAME_ORIGINAL_SCRIPT": "\u0410\u0445\u043c\u0435\u0434 \u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447 \u0427\u0430\u0442\u0430\u0435\u0432", "COMMENTS1": "As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\n\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-12-10\",\"2015-12-30\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akhmad Shishani\",\"NOTE\":\"original script: \\u0410\\u0445\\u043c\\u0430\\u0434 \\u0428\\u0438\\u0448\\u0430\\u043d\\u0438\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"David Mayer\",\"NOTE\":\"original script: \\u0414\\u0430\\u0432\\u0438\\u0434 \\u041c\\u0430\\u0439\\u0435\\u0440\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Elmir Sene\",\"NOTE\":\"original script: \\u042d\\u043b\\u044c\\u043c\\u0438\\u0440 \\u0421\\u0435\\u043d\\u0435\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Odnorukiy\",\"NOTE\":\"original script: \\u041e\\u0434\\u043d\\u043e\\u0440\\u0443\\u043a\\u0438\\u0439\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Aug. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Aug. 2015\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-07-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Vedeno Village, Vedenskiy District\",\"STATE_PROVINCE\":\"Republic of Chechnya\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national passport\",\"NUMBER\":\"9600133195\",\"ISSUING_COUNTRY\":\"Russian Federation\",\"CITY_OF_ISSUE\":\"Vedensiky District, Republic of Chechnya\",\"COUNTRY_OF_ISSUE\":\"Russian Federation\",\"NOTE\":\"issued by Department of Internal Affairs\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "432": { "DESIGNATION": "", "DATAID": "6908490", "VERSIONNUM": "1", "FIRST_NAME": "TARKHAN", "SECOND_NAME": "ISMAILOVICH", "THIRD_NAME": "GAZIEV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.366", "LISTED_ON": "2015-10-02", "NAME_ORIGINAL_SCRIPT": "\u0422\u0430\u0440\u0445\u0430\u043d \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432", "COMMENTS1": "As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the\n Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted\n by the authorities of the Russian Federation for terrorist crimes committed in its\n territory, including through an international arrest warrant. Photo available for\n inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-12-10\",\"2016-09-06\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ramzan Oduev\",\"NOTE\":\"original script: \\u0420\\u0430\\u043c\\u0437\\u0430\\u043d \\u041e\\u0434\\u0443\\u0435\\u0432\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tarkhan Isaevich Gaziev\",\"NOTE\":\"original script: \\u0422\\u0430\\u0440\\u0445\\u0430\\u043d \\u0418\\u0441\\u0430\\u0435\\u0432\\u0438\\u0447 \\u0413\\u0430\\u0437\\u0438\\u0435\\u0432\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Husan Isaevich Gaziev\",\"NOTE\":\"original script: \\u0425\\u0443\\u0441\\u0430\\u043d \\u0418\\u0441\\u0430\\u0435\\u0432\\u0438\\u0447 \\u0413\\u0430\\u0437\\u0438\\u0435\\u0432\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Sulimov\",\"NOTE\":\"original script: \\u0423\\u043c\\u0430\\u0440 \\u0421\\u0443\\u043b\\u0438\\u043c\\u043e\\u0432\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Wainakh\",\"NOTE\":\"original script: \\u0412\\u0430\\u0439\\u043d\\u0430\\u0445\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sever\",\"NOTE\":\"original script: \\u0421\\u0435\\u0432\\u0435\\u0440\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Bilal\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443-\\u0411\\u0438\\u043b\\u0430\\u043b\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Yasir\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443 \\u042f\\u0441\\u0438\\u0440\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Asim\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443 \\u042f\\u0441\\u0438\\u043c\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Husan\",\"NOTE\":\"original script: \\u0425\\u0443\\u0441\\u0430\\u043d\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ab-Bilal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Naser\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Aug. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Aug. 2015\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-11-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Itum-Kale, Itum-Kalinskiy District\",\"STATE_PROVINCE\":\"Republic of Chechnya\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "433": { "DESIGNATION": "", "DATAID": "6908491", "VERSIONNUM": "1", "FIRST_NAME": "TOREK", "SECOND_NAME": "AGHA", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.174", "LISTED_ON": "2015-11-02", "NAME_ORIGINAL_SCRIPT": "\u062a\u0648\u0631\u06a9 \u0622\u063a\u0627", "COMMENTS1": "Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Haji\"}", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2019-01-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayed Mohammed Hashan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Torak Agha\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Toriq Agha\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Toriq Agha Sayed\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1962\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Pashtunabad, Quetta\",\"STATE_PROVINCE\":\"Baluchistan Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1960\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"5430312277059\",\"ISSUING_COUNTRY\":\"Pakistan\",\"NOTE\":\"fraudulently obtained and since cancelled by the Government of Pakistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "434": { "DESIGNATION": "", "DATAID": "6908492", "VERSIONNUM": "1", "FIRST_NAME": "ZAURBEK", "SECOND_NAME": "SALIMOVICH", "THIRD_NAME": "GUCHAEV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.367", "LISTED_ON": "2015-10-02", "NAME_ORIGINAL_SCRIPT": "\u0417\u0430\u0443\u0440\u0431\u0435\u043a \u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447 \u0413\u0443\u0447\u0430\u0435\u0432", "COMMENTS1": "As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bach\",\"NOTE\":\"original script: \\u0411\\u044d\\u0447\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Fackih\",\"NOTE\":\"original script: \\u0424\\u0430\\u043a\\u0438\\u0445\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Vostochniy\",\"NOTE\":\"original script: \\u0412\\u043e\\u0441\\u0442\\u043e\\u0447\\u043d\\u044b\\u0439\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muslim\",\"NOTE\":\"original script: \\u041c\\u0443\\u0441\\u043b\\u0438\\u043c\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Aziz\",\"NOTE\":\"original script: \\u0410\\u0437\\u0438\\u0437\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Aziz\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443\\u043b \\u0410\\u0437\\u0438\\u0437\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Aug. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Aug. 2015\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-09-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Chegem-1 Village, Chegemskiy District\",\"STATE_PROVINCE\":\"Republic of Kabardino-Balkaria\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Russian foreign travel passport number 622641887 \"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national passport\",\"NUMBER\":\"8304661431\",\"ISSUING_COUNTRY\":\"Russian Federation\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "435": { "DESIGNATION": "", "DATAID": "6908493", "VERSIONNUM": "1", "FIRST_NAME": "SHAMIL", "SECOND_NAME": "MAGOMEDOVICH", "THIRD_NAME": "ISMAILOV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.368", "LISTED_ON": "2015-10-02", "NAME_ORIGINAL_SCRIPT": "\u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432", "COMMENTS1": "As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shamil Magomedovich Aliev\",\"NOTE\":\"original script: \\u0428\\u0430\\u043c\\u0438\\u043b\\u044c \\u041c\\u0430\\u0433\\u043e\\u043c\\u0435\\u0434\\u043e\\u0432\\u0438\\u0447 \\u0410\\u043b\\u0438\\u0435\\u0432\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hanifa\",\"NOTE\":\"original script: \\u0410\\u0431\\u0443 \\u0425\\u0430\\u043d\\u0438\\u0444\\u0430\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in as at Aug. 2015\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"possible alternative location as at Aug. 2015\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-10-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Astrakhan\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Russian foreign travel passport number 514448632\",\"DATE_OF_ISSUE\":\"2010-09-08\",\"CITY_OF_ISSUE\":\"Alexandria\",\"COUNTRY_OF_ISSUE\":\"Egypt\",\"NOTE\":\"issued by Consulate General of the Russian Federation\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\" national passport\",\"NUMBER\":\"1200075689\",\"ISSUING_COUNTRY\":\"Russian Federation\",\"DATE_OF_ISSUE\":\"2000-12-15\",\"NOTE\":\"issued by Russian Federation\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "436": { "DESIGNATION": "{\"VALUE\":[\"Former Captain, CAR Presidential Guard\",\"Former Captain, CAR Naval Forces\"]}", "DATAID": "6908496", "VERSIONNUM": "1", "FIRST_NAME": "EUG\u00c8NE", "SECOND_NAME": "BARRET", "THIRD_NAME": "NGA\u00cfKOSSET", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.008", "LISTED_ON": "2015-12-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Captain Eug\u00e8ne Barret Nga\u00efkosset is a former member of former President Fran\u00e7ois Boziz\u00e9\u2019s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-04-26\",\"2019-03-01\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eugene Ngaikosset\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eugene Ngaikoisset\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eugene Ngakosset\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eugene Barret Ngaikosse\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eugene Ngaikouesset\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201cThe Butcher of Paoua\\u201d\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ngakosset\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Bangui\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-10-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"Central African Republic armed forces (FACA) Military identification\\nnumber 911-10-77\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "437": { "DESIGNATION": "{\"VALUE\":\"President of Tanchon Commercial Bank \"}", "DATAID": "6908497", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "TONG MY\u2019ONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.023", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kim Tong My\u2019ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang\u2019s affairs.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Chin-So\\u2019k\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Tong-Myong\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Jin-Sok\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Hyok-Chol\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1962-08-28\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Tong-Myo\\u2019ng\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Tong Myong\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Hyok Chol\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"290320764\",\"ISSUING_COUNTRY\":\"Democratic People's Republic of Korea\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "438": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank Representative\"}", "DATAID": "6908498", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "JUNG JONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.021", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Served as the Tanchon Commercial Bank representative in Vietnam.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2017-06-01\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Chung Chong\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-11-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"199421147\",\"NOTE\":\"Expired 29 Dec. 2014\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"381110042 (Expired 25 Jan. 2016)\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563210184 (Expires 18 Jun. 2018)\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "439": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank Representative \"}", "DATAID": "6908501", "VERSIONNUM": "1", "FIRST_NAME": "CHOE", "SECOND_NAME": "SONG IL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.014", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Served as the Tanchon Commercial Bank representative in Vietnam.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2017-06-01\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"472320665 \",\"NOTE\":\"Expires 26 Sep. 2017\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563120356\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "440": { "DESIGNATION": "{\"VALUE\":\"Department Director for Scientific Development at the National Aerospace\\nDevelopment Administration \"}", "DATAID": "6908502", "VERSIONNUM": "1", "FIRST_NAME": "HYON", "SECOND_NAME": "KWANG IL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.015", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hyon Gwang Il\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-05-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "441": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank Representative in Syria \"}", "DATAID": "6908503", "VERSIONNUM": "1", "FIRST_NAME": "JANG", "SECOND_NAME": "BOM SU", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.016", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2017-08-05\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jang Pom Su\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jang Hyon U\",\"DATE_OF_BIRTH\":\"1958-02-22\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-04-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "442": { "DESIGNATION": "{\"VALUE\":\"Korea Mining Development Trading Corporation (KOMID)\\n Representative\"}", "DATAID": "6908505", "VERSIONNUM": "1", "FIRST_NAME": "JANG", "SECOND_NAME": "YONG SON", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.017", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Served as the KOMID representative in Iran.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-06-01\",\"2022-07-26\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-02-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563110024\",\"ISSUING_COUNTRY\":\"Democratic People's Republic of Korea\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "443": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial Bank Representative in Syria \"}", "DATAID": "6908506", "VERSIONNUM": "1", "FIRST_NAME": "JON", "SECOND_NAME": "MYONG GUK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.018", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2017-08-05\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cho\\u2019n Myo\\u2019ng-kuk\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jon Yong Sang\",\"DATE_OF_BIRTH\":\"1976-08-25\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-10-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"4721202031\",\"NOTE\":\"Expires 21 Feb. 2017\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "444": { "DESIGNATION": "", "DATAID": "6908507", "VERSIONNUM": "1", "FIRST_NAME": "KANG", "SECOND_NAME": "MUN KIL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.019", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-06-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jiang Wen-ji\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jian Wenji\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-02-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"PS 472330208 \",\"NOTE\":\"Expires 4 Jul. 2017\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "445": { "DESIGNATION": "{\"VALUE\":\"Korea Mining Development Trading Corporation (KOMID) External Affairs\\nOfficer\"}", "DATAID": "6908509", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "KYU", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.022", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-07-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "446": { "DESIGNATION": "{\"VALUE\":\"KOMID Representative\"}", "DATAID": "6908511", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "YONG CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.024", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Served as the KOMID representative in Iran.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-06-01\",\"2022-07-26\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim\\n Yong-Chol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Young-Chol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Young-Cheol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Young-Chul\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-02-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"472310168\",\"ISSUING_COUNTRY\":\"Democratic People's Republic of Korea\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "447": { "DESIGNATION": "{\"VALUE\":\"Tanchon Commercial\\n Bank official\\n \"}", "DATAID": "6908512", "VERSIONNUM": "1", "FIRST_NAME": "KO", "SECOND_NAME": "TAE HUN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.025", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Myong Gi\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-05-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563120630\",\"NOTE\":\"Expires 20 Mar. 2018\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "448": { "DESIGNATION": "{\"VALUE\":\"KOMID Representative in Syria \"}", "DATAID": "6908514", "VERSIONNUM": "1", "FIRST_NAME": "RYU", "SECOND_NAME": "JIN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.027", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-08-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563410081\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "449": { "DESIGNATION": "{\"VALUE\":\"Director of the National Aerospace Development Administration\\n \"}", "DATAID": "6908515", "VERSIONNUM": "1", "FIRST_NAME": "YU", "SECOND_NAME": "CHOL U", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.028", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1959-08-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "450": { "DESIGNATION": "", "DATAID": "6908525", "VERSIONNUM": "1", "FIRST_NAME": "ABD AL-BASET", "SECOND_NAME": "AZZOUZ", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.371", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelbassed Azouz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Baset Azouz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"AA\",\"NOTE\":\"initials\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\",\"NOTE\":\"last known location\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-02-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Doma\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"223611\",\"ISSUING_COUNTRY\":\"Libya\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"British passport number C00146605\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "451": { "DESIGNATION": "", "DATAID": "6908527", "VERSIONNUM": "1", "FIRST_NAME": "GULMUROD", "SECOND_NAME": "KHALIMOV", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.372", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.\nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tajikistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1975\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"location as at Sep. 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-05-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Varzob area\",\"COUNTRY\":\"Tajikistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "452": { "DESIGNATION": "", "DATAID": "6908529", "VERSIONNUM": "1", "FIRST_NAME": "NUSRET", "SECOND_NAME": "IMAMOVIC", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.374", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Bosnia and Herzegovina\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-03-29\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1977-09-26\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nusret Sulejman Imamovic\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"location as at Sep. 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-09-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Miljanovci\",\"STATE_PROVINCE\":\"Kalesija Municipality\",\"COUNTRY\":\"Bosnia and Herzegovina\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"349054\",\"ISSUING_COUNTRY\":\"Bosnia and Herzegovina\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"3490054\",\"ISSUING_COUNTRY\":\"Bosnia and Herzegovina\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "453": { "DESIGNATION": "", "DATAID": "6908530", "VERSIONNUM": "1", "FIRST_NAME": "MUHANNAD", "SECOND_NAME": "AL-NAJDI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.377", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Ali Manahi 'Ali al-Mahaydali al-'Utaybi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ghassan al-Tajiki\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-05-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"al-Duwadmi\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "454": { "DESIGNATION": "", "DATAID": "6908531", "VERSIONNUM": "1", "FIRST_NAME": "MORAD", "SECOND_NAME": "LAABOUDI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.383", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Facilitator for travel of foreign terrorist fighters to join Islamic State in\n Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab\n Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Morocco\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ismail\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ismail al-Maghribi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Turkey\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1993-02-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"UZ6430184\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"CD595054\",\"ISSUING_COUNTRY\":\"Morocco\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "455": { "DESIGNATION": "", "DATAID": "6908533", "VERSIONNUM": "1", "FIRST_NAME": "HASAN", "SECOND_NAME": "AL-SALAHAYN", "THIRD_NAME": "SALIH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.385", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Husayn al-Salihin Salih al-Sha\\u2018iri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Habib al-Libi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hasan Abu Habib\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1975\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Derna\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"542858\",\"ISSUING_COUNTRY\":\"Libya\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"national identification number 55252\",\"ISSUING_COUNTRY\":\"Libya\",\"CITY_OF_ISSUE\":\"Derna\",\"COUNTRY_OF_ISSUE\":\"Libya\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-SHA\u2019ARI" }, "456": { "DESIGNATION": "", "DATAID": "6908534", "VERSIONNUM": "1", "FIRST_NAME": "MOUNIR", "SECOND_NAME": "BEN DHAOU", "THIRD_NAME": "BEN BRAHIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.386", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters\u2019 travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2021-11-15\",\"2022-05-27\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mounir Helel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mounir Hilel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Rahmah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Maryam al-Tunisi\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Amria Ben Guerdane, Medenine\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-05-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ben Guerdane\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"08619445\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BEN HELAL" }, "457": { "DESIGNATION": "", "DATAID": "6908535", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "ABDEL-HALIM", "THIRD_NAME": "HEMAIDA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.387", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to\n Syrian Arab Republic and planning terrorist activities against targets in Europe.\n Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1989-09-22\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Hameida Saleh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Abd-al-Halim Humaydah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faris Baluchistan\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1988-09-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Alexandria\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "SALEH" }, "458": { "DESIGNATION": "", "DATAID": "6908536", "VERSIONNUM": "1", "FIRST_NAME": "SALIM", "SECOND_NAME": "BENGHALEM", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.388", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"France\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at Sep. 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-07-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bourg la Reine\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "459": { "DESIGNATION": "", "DATAID": "6908537", "VERSIONNUM": "1", "FIRST_NAME": "ABU UBAYDAH", "SECOND_NAME": "YUSUF", "THIRD_NAME": "AL-ANABI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.389", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)\n (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special\n Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Obeida Youssef Al-Annabi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu-Ubaydah Yusuf Al-Inabi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mebrak Yazid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Youcef Abu Obeida\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mibrak Yazid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Yousif Abu Obayda Yazid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Yazid Mebrak\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Yazid Mabrak\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Yusuf Abu Ubaydah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Youcef\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-02-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Annaba\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "460": { "DESIGNATION": "{\"VALUE\":\"Commander of the Lord\\u2019s Resistance Army \"}", "DATAID": "6908538", "VERSIONNUM": "1", "FIRST_NAME": "JOSEPH", "SECOND_NAME": "KONY", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.009", "LISTED_ON": "2016-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kony is the founder and leader of the Lord\u2019s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father\u2019s name is Luizi Obol. Mother\u2019s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\" General \"}", "NATIONALITY": "{\"VALUE\":\"Uganda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1961\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1963\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1964-09-18\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"null\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"null\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1961-01-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"null\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kony\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Joseph Rao Kony\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Josef Kony\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Le Messie sanglant\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Vakaga\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Haute-Kotto\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Basse-Kotto\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Haut-Mbomou\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Mbomou\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Haut-Uolo\",\"COUNTRY\":\"Democratic Republic of the Congo\"},{\"CITY\":\"Bas-Uolo\",\"COUNTRY\":\"Democratic Republic of the Congo\"},{\"CITY\":\"Reported address: Kafia Kingi \",\"NOTE\":\"(a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord\\u2019s Resistance Army elements were reportedly expelled from the Sudan.\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1959\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Palaro Village, Palaro Parish, Omoro County, Gulu District\",\"COUNTRY\":\"Uganda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "461": { "DESIGNATION": "", "DATAID": "6908542", "VERSIONNUM": "1", "FIRST_NAME": "FAYSAL", "SECOND_NAME": "AHMAD", "THIRD_NAME": "BIN ALI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.392", "LISTED_ON": "2016-04-20", "NAME_ORIGINAL_SCRIPT": "\u0641\u064a\u0635\u0644 \u0627\u062d\u0645\u062f \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0632\u0647\u0631\u0627\u0646\u064a", "COMMENTS1": "Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-07-21\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Faisal Ahmed Ali Alzahrani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Sarah al-Saudi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Sara Zahrani\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-01-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"K142736\",\"ISSUING_COUNTRY\":\"Saudi Arabia\",\"DATE_OF_ISSUE\":\"2011-07-14\",\"CITY_OF_ISSUE\":\"Al-Khafji\",\"COUNTRY_OF_ISSUE\":\"Saudi Arabia\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"G579315\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-ZAHRANI" }, "462": { "DESIGNATION": "", "DATAID": "6908544", "VERSIONNUM": "1", "FIRST_NAME": "HUSAYN", "SECOND_NAME": "JUAYTHINI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.394", "LISTED_ON": "2016-04-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"State of Palestine\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hussein Mohammed Hussein Aljeithni\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Husayn Muhammad al-Juaythini\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Husayn Muhammad Husayn al-Juaythini\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Husayn Muhamad Husayn al-Juaythini\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Husayn Muhammad Husayn Juaythini\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muath al-Juaitni\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Gaza Strip\",\"COUNTRY\":\"State of Palestine\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-05-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Nuseirat Refugee Camp\",\"STATE_PROVINCE\":\"Gaza Strip\",\"COUNTRY\":\"State of Palestine\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"0363464\",\"NOTE\":\"issued by Palestinian Authority\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "463": { "DESIGNATION": "", "DATAID": "6908545", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD", "SECOND_NAME": "SHOLEH", "THIRD_NAME": "IBRAHIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.395", "LISTED_ON": "2016-04-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer\/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Ustad\"}", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2021-11-15\",\"2022-05-27\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Sholeh Ibrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Sholeh Ibrohim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Soleh Ibrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sholeh Ibrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muh Sholeh Ibrahim\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo\",\"STATE_PROVINCE\":\"Jawa Tengah 57572\",\"COUNTRY\":\"Indonesia\"},{\"CITY\":\"Desa Cemani, Waringinrejo RT 001\\\/021, Kecamatan Grogol, Kabupaten\\n Sukoharjo\",\"STATE_PROVINCE\":\"Jawa Tengah\",\"COUNTRY\":\"Indonesia\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1958\",\"NOTE\":\"Sep.\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Demak\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\" 3311092409580002 \",\"ISSUING_COUNTRY\":\"Indonesia\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"3311092409580003\",\"ISSUING_COUNTRY\":\"Indonesia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "464": { "DESIGNATION": "", "DATAID": "6908547", "VERSIONNUM": "1", "FIRST_NAME": "ASLAN", "SECOND_NAME": "AVGAZAROVICH", "THIRD_NAME": "BYUTUKAEV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.396", "LISTED_ON": "2016-08-03", "NAME_ORIGINAL_SCRIPT": "\u0410\u0441\u043b\u0430\u043d \u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432", "COMMENTS1": "Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Amir Khazmat (original script: \\u0410\\u043c\\u0438\\u0440 \\u0425\\u0430\\u0437\\u043c\\u0430\\u0442)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abubakar (original script: \\u0410\\u0431\\u0443\\u0431\\u0430\\u043a\\u0430\\u0440)\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Akharkho Street, 11, Katyr-Yurt\",\"CITY\":\"Achkhoy-Martanovskiy District\",\"STATE_PROVINCE\":\"Republic of Chechnya\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-10-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kitaevka, Novoselitskiy District\",\"STATE_PROVINCE\":\"Stavropol Region\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "465": { "DESIGNATION": "", "DATAID": "6908548", "VERSIONNUM": "1", "FIRST_NAME": "AYRAT", "SECOND_NAME": "NASIMOVICH", "THIRD_NAME": "VAKHITOV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.397", "LISTED_ON": "2016-08-03", "NAME_ORIGINAL_SCRIPT": "\u0410\u0439\u0440\u0430\u0442 \u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0438\u0442\u043e\u0432", "COMMENTS1": "May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah\n Front for the People of the Levant (ANF) (QDe.137), \u201cBulgar Group\u201d, leads a group of\n 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council\n Special Notice. Review pursuant to Security Council resolution 2368 (2017) was\n concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salman Bulgarskiy\",\"NOTE\":\"original script: \\u0421\\u0430\\u043b\\u043c\\u0430\\u043d \\u0411\\u0443\\u043b\\u0433\\u0430\\u0440\\u0441\\u043a\\u0438\\u0439\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-03-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Naberezhnye Chelny, Republic of Tatarstan\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "466": { "DESIGNATION": "{\"VALUE\":\"Deputy, Lord\\u2019s Resistance Army\"}", "DATAID": "6908549", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "KONY", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.010", "LISTED_ON": "2016-08-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ali Kony is a deputy in the Lord\u2019s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA\u2019s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1993\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1995\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1992\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Lalobo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammad Labolo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammed Lalobo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammed Kony\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammed Labola\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammed Salongo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Bashir Lalobo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Lalobo Bashir\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Otim Kapere\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201cBashir\\u201d\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201cCaesar\\u201d\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201cOne-P\\u201d\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u201c1-P\\u201d\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Kafia Kingi\",\"NOTE\":\"a territory on the border of Sudan and South Sudan whose final status has yet to be determined\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1994\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "467": { "DESIGNATION": "{\"VALUE\":\"Deputy, Lord\\u2019s Resistance Army\"}", "DATAID": "6908550", "VERSIONNUM": "1", "FIRST_NAME": "SALIM", "SECOND_NAME": "KONY", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.011", "LISTED_ON": "2016-08-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Salim Kony is a deputy in the Lord\u2019s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA\u2019s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1991\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1993\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Saleh Kony\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Saleh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Ogaro\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Okolu Salim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Saleh Obol Ogaro\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Simon Salim Obol\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Kafia Kingi\",\"NOTE\":\"a territory on the border of Sudan and South Sudan whose final status has yet to be determined\"},{\"COUNTRY\":\"Central African Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1992\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "468": { "DESIGNATION": "{\"VALUE\":\"Served as DPRK Ambassador to Egypt\"}", "DATAID": "6908554", "VERSIONNUM": "1", "FIRST_NAME": "PAK", "SECOND_NAME": "CHUN", "THIRD_NAME": "IL", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.029", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. \u202fHe concluded his tour of duty and left Egypt on 15 November 2016.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-06-30\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1954-07-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563410091\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "469": { "DESIGNATION": "{\"VALUE\":\"DPRK Ministry of State Security Official\"}", "DATAID": "6908555", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "WON HO", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.033", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-07-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\" 381310014\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "470": { "DESIGNATION": "", "DATAID": "6908558", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "SONG CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.030", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Hak Song\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1970-10-15\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-03-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"381420565\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654120219\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "471": { "DESIGNATION": "", "DATAID": "6908564", "VERSIONNUM": "1", "FIRST_NAME": "SON", "SECOND_NAME": "JONG HYOK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.031", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Son Min\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-05-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "472": { "DESIGNATION": "{\"VALUE\":\"DPRK Ministry of State Security Official\"}", "DATAID": "6908565", "VERSIONNUM": "1", "FIRST_NAME": "JO", "SECOND_NAME": "YONG CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.034", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cho Yong Chol\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-09-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "473": { "DESIGNATION": "{\"VALUE\":\"Representative for Daedong Credit Bank (DCB)\"}", "DATAID": "6908566", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "CHOL SAM", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.035", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been\n involved in managing transactions on behalf of DCB Finance Limited. As an\n overseas-based representative of DCB, it is suspected that Kim Chol Sam has\n facilitated transactions worth hundreds of thousands of dollars and likely managed\n millions of dollars in DPRK related accounts with potential links to nuclear\/missile\n programs.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jin Tiesan (\\u91d1\\u94c1\\u4e09)\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-03-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"645120378 \",\"ISSUING_COUNTRY\":\"Democratic People's Republic of Korea\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "474": { "DESIGNATION": "{\"VALUE\":\"President of the Second Academy of Natural Sciences (SANS)\"}", "DATAID": "6908570", "VERSIONNUM": "1", "FIRST_NAME": "CHANG", "SECOND_NAME": "CHANG HA", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.037", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jang Chang Ha\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-01-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "475": { "DESIGNATION": "{\"VALUE\":\"Chairman of the Second Economic Committee (SEC) \"}", "DATAID": "6908571", "VERSIONNUM": "1", "FIRST_NAME": "CHO", "SECOND_NAME": "CHUN RYONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.038", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jo Chun Ryong\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-04-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "476": { "DESIGNATION": "{\"VALUE\":\"Director-General of the External Affairs Bureau of the General Bureau of\\nAtomic Energy (GBAE) \"}", "DATAID": "6908572", "VERSIONNUM": "1", "FIRST_NAME": "SON", "SECOND_NAME": "MUN SAN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.039", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1951-01-23\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "477": { "DESIGNATION": "", "DATAID": "6908573", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "SE GON", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.032", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-11-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"PD472310104\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "478": { "DESIGNATION": "", "DATAID": "6908574", "VERSIONNUM": "1", "FIRST_NAME": "RUSTAM", "SECOND_NAME": "MAGOMEDOVICH", "THIRD_NAME": "ASELDEROV", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.398", "LISTED_ON": "2016-12-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-08-09\",\"2019-05-01\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muhammad (original script: \\u0410\\u0431\\u0443 \\u041c\\u0443\\u0445\\u0430\\u043c\\u043c\\u0430\\u0434)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muhammad Al-Kadari (original script: \\u0410\\u0431\\u0443\\n \\u041c\\u0443\\u0445\\u0430\\u043c\\u043c\\u0430\\u0434 \\u0410\\u043b\\u044c-\\u041a\\u0430\\u0434\\u0430\\u0440\\u0438)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhamadmuhtar (original script:\\n \\u041c\\u0443\\u0445\\u0430\\u043c\\u0430\\u0434\\u043c\\u0443\\u0445\\u0442\\u0430\\u0440)\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1981-03-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Iki-Burul Village\",\"STATE_PROVINCE\":\"Iki-Burulskiy District, Republic of Kalmykia\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Russian passport number 8208 No. 555627\",\"NOTE\":\"issued by Leninskiy Office, Directorate of the Federal Migration Service of\\n the Russian Federation for the Republic of Dagestan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "479": { "DESIGNATION": "", "DATAID": "6908575", "VERSIONNUM": "1", "FIRST_NAME": "BASSAM", "SECOND_NAME": "AHMAD", "THIRD_NAME": "AL-HASRI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.399", "LISTED_ON": "2017-02-22", "NAME_ORIGINAL_SCRIPT": " \u0628\u0633\u0627\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u062d\u0635\u0631\u064a ", "COMMENTS1": "Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Syrian Arab Republic\",\"State of Palestine\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1971\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bassam Ahmad Husari\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ahmad Akhlaq\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ahmad al-Shami\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"Southern. Location as of July 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Qalamun\",\"STATE_PROVINCE\":\" Damascus Province\",\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "480": { "DESIGNATION": "", "DATAID": "6908576", "VERSIONNUM": "1", "FIRST_NAME": "IYAD", "SECOND_NAME": "NAZMI", "THIRD_NAME": "SALIH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.400", "LISTED_ON": "2017-02-22", "NAME_ORIGINAL_SCRIPT": "\u0625\u064a\u0627\u062f \u0646\u0638\u0645\u064a \u0635\u0627\u0644\u062d \u062e\u0644\u064a\u0644 ", "COMMENTS1": "Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Jordan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ayyad Nazmi Salih Khalil\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Eyad Nazmi Saleh Khalil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Iyad al-Toubasi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Iyad al-Tubasi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu al-Darda'\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Julaybib al-Urduni\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Julaybib\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"Coastal area of. Location as of April 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Jordan 654781\",\"NOTE\":\"approximately issued in 2009\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Jordan 286062 \",\"NOTE\":\"issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "KHALIL" }, "481": { "DESIGNATION": "{\"VALUE\":\" \\u201cgeneral\\u201d \"}", "DATAID": "6908579", "VERSIONNUM": "1", "FIRST_NAME": "ABDOULAYE", "SECOND_NAME": "HISSENE", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.012", "LISTED_ON": "2017-05-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Hiss\u00e8ne was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic\u2019s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the \u201cPK5\u201d (3rd district) neighborhood. In October 2016, Abdoulaye Hiss\u00e8ne was appointed President of the Conseil National de D\u00e9fense et de S\u00e9curit\u00e9, a body which was created at the time to gather military leaders and commanding fighters from all ex-S\u00e9l\u00e9ka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father\u2019s name is Abdoulaye. Mother\u2019s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"President of the Conseil National de D\\u00e9fense et de S\\u00e9curit\\u00e9 (CNDS) and military\\n leader of the Front Populaire pour la Renaissance de la Centrafrique \"}", "NATIONALITY": "{\"VALUE\":[\"Central African Republic\",\"Chad\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-03-01\",\"2019-04-18\",\"2020-07-28\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoulaye Iss\\u00e8ne\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoulaye Hissein\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hissene Abdoulaye\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoulaye Iss\\u00e8ne Ramadane\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoulaye Issene Ramadan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Issene Abdoulaye\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-01-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"KM5, Bangui\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Nana-Grebizi\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Ndjari, Ndjamena\",\"COUNTRY\":\"Chad\"},{\"CITY\":\"Nd\\u00e9l\\u00e9, Bamingui-Bangoran \",\"NOTE\":\"main location since August 2016\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1967\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Ndele, Bamingui-Bangoran\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"CAR diplomatic passport no. D00000897\",\"DATE_OF_ISSUE\":\"2013-04-05\",\"NOTE\":\"valid until 4 April 2018\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"CAR diplomatic passport no. D00004262\",\"DATE_OF_ISSUE\":\"2014-03-11\",\"NOTE\":\"expires on 10 March 2019\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national identity card no. \",\"NUMBER\":\"103-00653129-22\",\"ISSUING_COUNTRY\":\"Chad\",\"DATE_OF_ISSUE\":\"2009-04-21\",\"NOTE\":\"expires on 21 April 2019\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "482": { "DESIGNATION": "{\"VALUE\":\"Director of the Fifth Bureau of the Reconnaissance General Bureau \"}", "DATAID": "6908580", "VERSIONNUM": "1", "FIRST_NAME": "CHO", "SECOND_NAME": "IL U", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.040", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cho Il Woo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cho Ch\\u2019o\\u2019l\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jo Chol\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1945-05-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Musan\",\"STATE_PROVINCE\":\"North Hamgyo'ng Province\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"736410010\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "483": { "DESIGNATION": "{\"VALUE\":\"Vice Director of the Organization and Guidance Department, which directs\\nkey personnel appointments for the Workers\\u2019 Party of Korea and the DPRK\\u2019s military \"}", "DATAID": "6908581", "VERSIONNUM": "1", "FIRST_NAME": "CHO", "SECOND_NAME": "YON CHUN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.041", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jo Yon Jun\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1937-09-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "484": { "DESIGNATION": "{\"VALUE\":\"First Vice Director of the Workers' Party of Korea Propaganda and Agitation\\nDepartment, which controls all DPRK media and is used by the government to control\\nthe public \"}", "DATAID": "6908582", "VERSIONNUM": "1", "FIRST_NAME": "CHOE", "SECOND_NAME": "HWI", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.042", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1955\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1954\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "485": { "DESIGNATION": "{\"VALUE\":\"President of Korea Kumsan Trading Corporation, a company that procures\\nsupplies for General Bureau of Atomic Energy and serves as a cash route to the\\nDPRK\"}", "DATAID": "6908584", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "CHOL NAM", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.044", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-02-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563120238\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "486": { "DESIGNATION": "{\"VALUE\":\"Vice Director of the Organization and Guidance Department, which directs\\nkey personnel appointments for the Workers\\u2019 Party of Korea and the DPRK\\u2019s\\nmilitary\"}", "DATAID": "6908585", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "KYONG OK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.045", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Kyong Ok\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1938\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1937\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "487": { "DESIGNATION": "{\"VALUE\":\"Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK\\nfinancial entity for weapons and missile-related sales \"}", "DATAID": "6908586", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "TONG-HO", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.046", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Viet Nam\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-08-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"745310111\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "488": { "DESIGNATION": "{\"VALUE\":\"Member of the Worker\\u2019s Party of Korea\\u2019s Organization and Guidance\\nDepartment, which directs key personnel appointments for the Workers\\u2019 Party of Korea\\nand the DPRK\\u2019s military \"}", "DATAID": "6908587", "VERSIONNUM": "1", "FIRST_NAME": "MIN", "SECOND_NAME": "BYONG CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.047", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Min Pyo\\u2019ng-ch\\u2019o\\u2019l\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Min Byong-chol\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Min Byong Chun\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1948-08-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "489": { "DESIGNATION": "", "DATAID": "6908588", "VERSIONNUM": "1", "FIRST_NAME": "PAEK", "SECOND_NAME": "SE BONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.048", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Paek Se Pong\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1938-03-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "490": { "DESIGNATION": "{\"VALUE\":\"Vice Chairman of the Second Economic Committee, which oversees the\\nproduction of the DPRK\\u2019s ballistic missiles \"}", "DATAID": "6908589", "VERSIONNUM": "1", "FIRST_NAME": "PAK", "SECOND_NAME": "HAN SE", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.049", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Directs the activities of Korea Mining Development Corporation, the DPRK\u2019s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kang Myong Chol\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"290410121 \"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "491": { "DESIGNATION": "{\"VALUE\":\"Official for Korea Ryonbong General Corporation, specializes in acquisition\\nfor DPRK\\u2019s defence industries and support to Pyongyang\\u2019s military-related sales. Its\\nprocurements also probably support the DPRK\\u2019s chemical weapons\\nprogramme\"}", "DATAID": "6908592", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "SU YONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.052", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-02-15\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-06-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654310175 \"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "492": { "DESIGNATION": "", "DATAID": "6908598", "VERSIONNUM": "1", "FIRST_NAME": "FARED", "SECOND_NAME": "SAAL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.403", "LISTED_ON": "2017-06-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Germany\",\"Algeria\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Luqmaan Al Almani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Lugmaan\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1989-02-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bonn\",\"COUNTRY\":\"Germany\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"national identity card number 5802098444\",\"ISSUING_COUNTRY\":\"Germany\",\"CITY_OF_ISSUE\":\"Bonn\",\"COUNTRY_OF_ISSUE\":\"Germany\",\"NOTE\":\"on 15 Apr. 2010, expired on 14 Apr. 2016\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "493": { "DESIGNATION": "", "DATAID": "6908600", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD", "SECOND_NAME": "BAHRUM", "THIRD_NAME": "NAIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.404", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bahrun Naim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Anggih Tamtomo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Rayyan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Rayan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Aisyah\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Aleppo\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"CITY\":\"Raqqa\",\"COUNTRY\":\"Syrian Arab Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-09-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Surakarta\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ANGGIH TAMTOMO" }, "494": { "DESIGNATION": "", "DATAID": "6908601", "VERSIONNUM": "1", "FIRST_NAME": "Malik", "SECOND_NAME": "Ruslanovich", "THIRD_NAME": "Barkhanoev", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.405", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Russian Federation\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saifuddin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saifuddin al-Ingushi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saifuddin Ingushi\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Mosul\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1992-03-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ordzhonikidzevskaya village\",\"STATE_PROVINCE\":\"Sunzhenskiy district, Ingushetia\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "495": { "DESIGNATION": "", "DATAID": "6908602", "VERSIONNUM": "1", "FIRST_NAME": "Murad", "SECOND_NAME": "Iraklievich", "THIRD_NAME": "Margoshvili", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.406", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Russian Federation\",\"Georgia\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Zurab Iraklievich Margoshvili\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Murad Akhmedovich Madayev\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lova Madayev\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu-Muslim Al-Shishani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muslim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Lava\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"John\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"George\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Arthur\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sedoy\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-01-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Grozny\",\"STATE_PROVINCE\":\"Chechen Republic\",\"COUNTRY\":\"Russian Federation\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "496": { "DESIGNATION": "", "DATAID": "6908603", "VERSIONNUM": "1", "FIRST_NAME": "OMAN", "SECOND_NAME": "ROCHMAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.407", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Ustadz\"}", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Oman Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aman Abdul Rahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aman Abdurahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aman Abdurrachman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Oman Abdulrohman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Oman Abdurrahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aman Abdurrahman\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Pasir Putih Prison\",\"STATE_PROVINCE\":\"Nusa Kambangan Island\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-01-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sumedang\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "497": { "DESIGNATION": "", "DATAID": "6908608", "VERSIONNUM": "1", "FIRST_NAME": "ALEXANDA", "SECOND_NAME": "AMON", "THIRD_NAME": "KOTEY", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.408", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alexe Kotey\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alexanda Kote\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-12-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"094477324\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2005-03-05\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "498": { "DESIGNATION": "", "DATAID": "6908609", "VERSIONNUM": "1", "FIRST_NAME": "ELSHAFEE", "SECOND_NAME": "EL SHEIKH", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.409", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced 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. Mother\u2019s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"El Shafee Elsheikh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alshafee El-Sheikh\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1988-07-16\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"801121547\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2009-06-16\",\"NOTE\":\"issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in\\nDec. 2014\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "499": { "DESIGNATION": "", "DATAID": "6908611", "VERSIONNUM": "1", "FIRST_NAME": "SHANE", "SECOND_NAME": "DOMINIC", "THIRD_NAME": "CRAWFORD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.410", "LISTED_ON": "2017-08-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Trinidad and Tobago\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Asadullah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Sa\\u2019d at-Trinidadi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Asad\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"as at May 2014\"},{\"CITY\":\"Reyhanli\",\"STATE_PROVINCE\":\"Hatay\",\"COUNTRY\":\"Turkey\",\"NOTE\":\"previous location from Nov. 2013 to May 2014\"},{\"STREET\":\"349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas\",\"COUNTRY\":\"Trinidad and Tobago\",\"NOTE\":\"from birth until 27 Nov. 2013\"},{\"STREET\":\"LP# 41 Ballisier Road, Smith Field Lands\",\"CITY\":\"Wallerfield\",\"STATE_PROVINCE\":\"County of St. George East\",\"COUNTRY\":\"Trinidad and Tobago\",\"NOTE\":\"alternative location as at Sep. 2011\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-02-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mount Hope\",\"COUNTRY\":\"Trinidad and Tobago\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"TA959547\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\",\"DATE_OF_ISSUE\":\"2013-11-19\",\"NOTE\":\"issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.\\n2018\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"T1071839\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\",\"DATE_OF_ISSUE\":\"2004-11-08\",\"NOTE\":\"issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.\\n2014\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Card\",\"NUMBER\":\"19860222007\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\",\"DATE_OF_ISSUE\":\"2011-06-16\",\"NOTE\":\"expiration date 16 Jun. 2016\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Birth Certificate\",\"NUMBER\":\"B394445\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\",\"DATE_OF_ISSUE\":\"2007-01-23\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Driver's Permit\",\"NUMBER\":\"892124B\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\",\"DATE_OF_ISSUE\":\"2007-08-30\",\"NOTE\":\"expiration date 30 Aug. 2010\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "500": { "DESIGNATION": "{\"VALUE\":\"Representative for Ilsim International Bank \"}", "DATAID": "6908613", "VERSIONNUM": "1", "FIRST_NAME": "CHOE", "SECOND_NAME": "CHUN YONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.054", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ch\\u2019oe Ch\\u2019un-yo\\u2019ng\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654410078 \"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "501": { "DESIGNATION": "{\"VALUE\":\"Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas\"}", "DATAID": "6908615", "VERSIONNUM": "1", "FIRST_NAME": "JANG", "SECOND_NAME": "SONG CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.056", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-03-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "502": { "DESIGNATION": "{\"VALUE\":\"Chief of an overseas Tangun Trading Corporation branch\"}", "DATAID": "6908616", "VERSIONNUM": "1", "FIRST_NAME": "JANG", "SECOND_NAME": "SUNG NAM", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.057", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK\u2019s defense research and development programs. Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-07-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563120368\",\"DATE_OF_ISSUE\":\"2013-03-22\",\"NOTE\":\"Passport expiration date: March 22, 2018\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "503": { "DESIGNATION": "{\"VALUE\":[\"Representative for the Korea Kwangson Banking Corporation\",\"Former Deputy Representative for the Korea Kwangson Banking Corporation \"]}", "DATAID": "6908617", "VERSIONNUM": "1", "FIRST_NAME": "JO", "SECOND_NAME": "CHOL SONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.058", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cho Ch\\u2019o\\u2019l-so\\u2019ng\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-09-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654320502\",\"NOTE\":\"expires on September 16, 2019\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "504": { "DESIGNATION": "{\"VALUE\":\"Official for Korea Ryonbong General Corporation\"}", "DATAID": "6908618", "VERSIONNUM": "1", "FIRST_NAME": "KANG", "SECOND_NAME": "CHOL SU", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.059", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK\u2019s defense industries and support for the DPRK\u2019s military-related overseas sales. Its procurements also likely support the DPRK\u2019s chemical weapons program.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-02-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"472234895\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "505": { "DESIGNATION": "{\"VALUE\":\"Representative for Korea United Development Bank\"}", "DATAID": "6908619", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "MUN CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.060", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Mun-ch\\u2019o\\u2019l\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-03-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "506": { "DESIGNATION": "{\"VALUE\":\"Representative for Ilsim International Bank\"}", "DATAID": "6908620", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "NAM UNG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.061", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654110043\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "507": { "DESIGNATION": "{\"VALUE\":\"Official for Korea Ryonbong General Corporation\"}", "DATAID": "6908621", "VERSIONNUM": "1", "FIRST_NAME": "Pak", "SECOND_NAME": "Il Kyu", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.062", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK\u2019s defense industries and support to Pyongyang\u2019s military-related sales. Its procurements also likely support the DPRK\u2019s chemical weapons program. Gender: male.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Il-Gyu\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563120235\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "508": { "DESIGNATION": "{\"VALUE\":\"Former\\n overseas Foreign Trade Bank\\n representative\"}", "DATAID": "6908640", "VERSIONNUM": "1", "FIRST_NAME": "CH'OE", "SECOND_NAME": "SO\u2019K MIN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.064", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "In 2016, Ch\u2019oe So\u2019k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Choe\\n Sok Min\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-07-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "509": { "DESIGNATION": "{\"VALUE\":\"A leading official guiding the DPRK\\u2019s WMD development efforts. Serving as Deputy Director of the Workers\\u2019 Party of Korea Munitions Industry Department\"}", "DATAID": "6908643", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "JONG SIK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.066", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Cho\\u2019ng-sik\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1967\",\"TO_YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "510": { "DESIGNATION": "{\"VALUE\":\"Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya\"}", "DATAID": "6908644", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "KYONG IL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.067", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Location Libya. Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Kyo'ng-il\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1979-08-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"836210029\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "511": { "DESIGNATION": "{\"VALUE\":\"Ko Chol Man is an overseas Foreign Trade Bank representative\"}", "DATAID": "6908646", "VERSIONNUM": "1", "FIRST_NAME": "KO", "SECOND_NAME": "CHOL MAN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.069", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ko Ch'o'l-man\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-09-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"472420180\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "512": { "DESIGNATION": "{\"VALUE\":\"Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya\"}", "DATAID": "6908647", "VERSIONNUM": "1", "FIRST_NAME": "KU", "SECOND_NAME": "JA HYONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.070", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Location Libya. Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ku Cha-hyo'ng\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-09-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "513": { "DESIGNATION": "{\"VALUE\":\"Mun Kyong Hwan is an overseas Bank of East Land\\n representative\"}", "DATAID": "6908648", "VERSIONNUM": "1", "FIRST_NAME": "MUN", "SECOND_NAME": "KYONG HWAN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.071", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mun Kyo'ng-hwan\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-08-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"381120660\",\"NOTE\":\"Expires 25 March 2016\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "514": { "DESIGNATION": "{\"VALUE\":\"Pae Won Uk is an overseas Daesong Bank representative\"}", "DATAID": "6908649", "VERSIONNUM": "1", "FIRST_NAME": "PAE", "SECOND_NAME": "WON UK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.072", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pae Wo'n-uk\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-08-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"472120208\",\"NOTE\":\"Expires 22 Feb 2017\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "515": { "DESIGNATION": "{\"VALUE\":\"Pak Bong Nam is an overseas Ilsim International Bank representative\"}", "DATAID": "6908650", "VERSIONNUM": "1", "FIRST_NAME": "PAK", "SECOND_NAME": "BONG NAM", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.073", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lui Wai Ming\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Pong Nam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Pong-nam\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-05-06\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "516": { "DESIGNATION": "{\"VALUE\":\"Former overseas representative of Korea Daesong Bank\"}", "DATAID": "6908651", "VERSIONNUM": "1", "FIRST_NAME": "PAK", "SECOND_NAME": "MUN IL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.079", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Mun-il\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563335509\",\"NOTE\":\"Expires 27 August 2018\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "517": { "DESIGNATION": "{\"VALUE\":\"Ri Chun Hwan is an overseas Foreign Trade Bank representative\"}", "DATAID": "6908652", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "CHUN HWAN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.074", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Ch'un-hwan\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-08-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"563233049 \",\"NOTE\":\"Expires 09 May 2018\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "518": { "DESIGNATION": "{\"VALUE\":\"Ri Chun Song is an overseas Foreign Trade Bank representative\"}", "DATAID": "6908653", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "CHUN SONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.075", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Ch'un-so'ng\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-10-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654133553\",\"NOTE\":\"Expires 11 March 2019\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "519": { "DESIGNATION": "{\"VALUE\":[\"Secretary of the Worker\\u2019s Party and Member of the Political Bureau \",\"Former Alternate Member of the Political Bureau of the Workers\\u2019 Party of\\n Korea and First Vice Director of the Munitions Industry Department\"]}", "DATAID": "6908654", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "PYONG CHUL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.076", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Pyo\\u2019ng-ch\\u2019o\\u2019l\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Pyong Chol\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1948\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "520": { "DESIGNATION": "{\"VALUE\":\"Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit\\n Development Bank\"}", "DATAID": "6908655", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "SONG HYOK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.077", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ri Song Hyok has reportedly established front companies to procure items and\n conduct financial transactions on behalf of North Korea. Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Li Cheng He\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-03-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"654234735\",\"ISSUING_COUNTRY\":\"Democratic People's Republic of Korea\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "521": { "DESIGNATION": "{\"VALUE\":[\"DRC Armed Forces (FARDC) General, Commander of the 31st Brigade \",\"FARDC Brigadier General \"]}", "DATAID": "6908661", "VERSIONNUM": "1", "FIRST_NAME": "MUHINDO", "SECOND_NAME": "AKILI", "THIRD_NAME": "MUNDOS", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.032", "LISTED_ON": "2018-02-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC\u2019s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Charles Muhindo Akili Mundos\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Akili Muhindo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhindo Mundos\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-11-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "522": { "DESIGNATION": "", "DATAID": "6908662", "VERSIONNUM": "1", "FIRST_NAME": "GUIDON", "SECOND_NAME": "SHIMIRAY", "THIRD_NAME": "MWISSA", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.033", "LISTED_ON": "2018-02-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Graduated secondary school humanit\u00e9s sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander \u201cMando;\u201d participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemab\u00e9 Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1980-03-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Kigoma, Walikale\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "523": { "DESIGNATION": "", "DATAID": "6908663", "VERSIONNUM": "1", "FIRST_NAME": "LUCIEN", "SECOND_NAME": "NZAMBAMWITA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.034", "LISTED_ON": "2018-02-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Andr\\u00e9 Kalume\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami\",\"STATE_PROVINCE\":\"Prefecture Byumba\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "524": { "DESIGNATION": "{\"VALUE\":\"Katangan rebel leader\"}", "DATAID": "6908664", "VERSIONNUM": "1", "FIRST_NAME": "G\u00c9D\u00c9ON", "SECOND_NAME": "KYUNGU", "THIRD_NAME": "MUTANGA WA BAFUNKWA", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.035", "LISTED_ON": "2018-02-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "G\u00e9d\u00e9on Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Ma\u00ef Ma\u00ef movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "KANONGA" }, "525": { "DESIGNATION": "", "DATAID": "6908690", "VERSIONNUM": "1", "FIRST_NAME": "TSANG", "SECOND_NAME": "YUNG YUAN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.080", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Neil Tsang\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yun Yuan Tsang\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-10-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"302001581\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "526": { "DESIGNATION": "", "DATAID": "6908698", "VERSIONNUM": "1", "FIRST_NAME": "Ahmad", "SECOND_NAME": "Iman", "THIRD_NAME": "Ali", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.016", "LISTED_ON": "2018-03-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Kenya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Ahmed Iman Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shaykh Ahmad Iman Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Iman Ali\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Zinira\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "527": { "DESIGNATION": "", "DATAID": "6908699", "VERSIONNUM": "1", "FIRST_NAME": "Abdifatah", "SECOND_NAME": "Abubakar", "THIRD_NAME": "Abdi", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.017", "LISTED_ON": "2018-03-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Somalia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Musa Muhajir\"}", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Somalia\"},{\"CITY\":\"Mombasa\",\"COUNTRY\":\"Kenya\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1982-04-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "528": { "DESIGNATION": "{\"VALUE\":\"Leader of a transnational trafficking network\"}", "DATAID": "6908702", "VERSIONNUM": "1", "FIRST_NAME": "Ermias", "SECOND_NAME": "Alem", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.021", "LISTED_ON": "2018-06-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Eritrea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-09-17\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ermias Ghermay, Guro\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ermies Ghermay\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ermias Ghirmay\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1980\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Eritrea\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "529": { "DESIGNATION": "{\"VALUE\":\"Leader of a transnational trafficking network\"}", "DATAID": "6908703", "VERSIONNUM": "1", "FIRST_NAME": "Fitiwi", "SECOND_NAME": "Abdelrazak", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.022", "LISTED_ON": "2018-06-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Eritrea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-09-17\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurezak\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelrazaq\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdulrazak\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdrazzak\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Fitwi Esmail Abdelrazak\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"NOTE\":\"30-35 years old\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Massaua\",\"COUNTRY\":\"Eritrea\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "530": { "DESIGNATION": "{\"VALUE\":\"Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network\"}", "DATAID": "6908704", "VERSIONNUM": "1", "FIRST_NAME": "Ahmad", "SECOND_NAME": "Oumar", "THIRD_NAME": "Imhamad", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.023", "LISTED_ON": "2018-06-07", "NAME_ORIGINAL_SCRIPT": "\u0627\u062d\u0645\u062f \u0639\u0645\u0631 \u0627\u0645\u062d\u0645\u062f \u0627\u0644\u0641\u064a\u062a\u0648\u0631\u064a", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-09-17\",\"2020-02-25\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Dabachi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Ammu\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"The Uncle\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Ahwal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Dabbashi\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Garabulli\",\"COUNTRY\":\"Libya\"},{\"CITY\":\"Zawiya\",\"COUNTRY\":\"Libya\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1988-05-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"NOTE\":\"possibly Sabratha, Talil neighbourhood\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"LY53FP76\",\"ISSUING_COUNTRY\":\"Libya\",\"DATE_OF_ISSUE\":\"2015-09-29\",\"CITY_OF_ISSUE\":\"Tripoli\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"119880387067\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "al-Fitouri" }, "531": { "DESIGNATION": "{\"VALUE\":\"Leader of a transnational trafficking network\"}", "DATAID": "6908705", "VERSIONNUM": "1", "FIRST_NAME": "Mus\u2019ab", "SECOND_NAME": "Mustafa", "THIRD_NAME": "Abu al Qassim", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.024", "LISTED_ON": "2018-06-07", "NAME_ORIGINAL_SCRIPT": "\u0645\u0635\u0639\u0628 \u0645\u0635\u0637\u0641\u0649 \u0627\u0628\u0648 \u0627\u0644\u0642\u0627\u0633\u0645 \u0639\u0645\u0631 ", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-09-17\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mus\\u2019ab Abu Qarin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABU-AL QASSIM OMAR Musab Boukrin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"The Doctor\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Grein\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-01-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sabratha\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"782633\",\"DATE_OF_ISSUE\":\"2005-05-31\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"540794\",\"DATE_OF_ISSUE\":\"2008-01-12\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "Omar" }, "532": { "DESIGNATION": "{\"VALUE\":[\"Deputy Chief of General Staff for Logistics \",\"Deputy Chief of Defence Staff and Inspector General of the Army\"]}", "DATAID": "6908711", "VERSIONNUM": "1", "FIRST_NAME": "MALEK", "SECOND_NAME": "REUBEN", "THIRD_NAME": "RIAK", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.007", "LISTED_ON": "2018-07-13", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.", "TITLE": "{\"VALUE\":\"Lieutenant General \"}", "NATIONALITY": "{\"VALUE\":\"South Sudan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Malek Ruben\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Yei\",\"COUNTRY\":\"South Sudan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "RENGU" }, "533": { "DESIGNATION": "{\"VALUE\":[\"Former Chief of Staff of the Sudan People\\u2019s Liberation Army (SPLA)\",\"Former Governor, Northern Bahr el-Ghazal State\"]}", "DATAID": "6908714", "VERSIONNUM": "1", "FIRST_NAME": "PAUL", "SECOND_NAME": "MALONG", "THIRD_NAME": "AWAN", "UN_LIST_TYPE": "SouthSudan", "REFERENCE_NUMBER": "SSi.008", "LISTED_ON": "2018-07-13", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong\u2019s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.", "TITLE": "{\"VALUE\":\"General\"}", "NATIONALITY": "{\"VALUE\":[\"South Sudan\",\"Uganda\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2019-06-25\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Paul Malong Awan Anei\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Paul Malong\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bol Malong\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-12-04\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-04-12\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1962-01-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1962\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Malualkon\",\"COUNTRY\":\"South Sudan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"S00004370\",\"ISSUING_COUNTRY\":\"South Sudan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D00001369\",\"ISSUING_COUNTRY\":\"South Sudan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"003606\",\"ISSUING_COUNTRY\":\"Sudan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00606\",\"ISSUING_COUNTRY\":\"Sudan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"B002606\",\"ISSUING_COUNTRY\":\"Sudan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"DA025963\",\"ISSUING_COUNTRY\":\"Uganda\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ANEI" }, "534": { "DESIGNATION": "{\"VALUE\":\"Leader of armed militias \"}", "DATAID": "6908715", "VERSIONNUM": "1", "FIRST_NAME": "Ibrahim", "SECOND_NAME": "Saeed", "THIRD_NAME": "Salim", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.027", "LISTED_ON": "2018-09-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-02-25\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al\\n Jadhran\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1982-10-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"S\\\/263963\",\"DATE_OF_ISSUE\":\"2012-11-08\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"119820043341\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Personal identification no.:\",\"NUMBER\":\"137803\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "Jadhran" }, "535": { "DESIGNATION": "", "DATAID": "6908718", "VERSIONNUM": "1", "FIRST_NAME": "ADNAN", "SECOND_NAME": "ABOU WALID", "THIRD_NAME": "AL-SAHRAOUI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.415", "LISTED_ON": "2018-08-09", "NAME_ORIGINAL_SCRIPT": "\u0639\u062f\u0646\u0627\u0646 \u0623\u0628\u0648 \u0648\u0644\u064a\u062f \u0627\u0644\u0635\u062d\u0631\u0627\u0648\u064a ", "COMMENTS1": "Reportedly Deceased. Former spokesperson of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lahbib Idrissi ould Sidi Abdi ould Said ould El\\nBachir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Adnan Abu Walid al-Sahrawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Walid al Sahrawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Adnan Abu Walid al-Sahraoui\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Adnan Abu Waleed al-Sahrawi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lehbib Ould Ali Ould Said Ould Joumani\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"M\\u00e9naka\",\"STATE_PROVINCE\":\"Gao Region\",\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-02-16\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "536": { "DESIGNATION": "", "DATAID": "6908757", "VERSIONNUM": "1", "FIRST_NAME": "TAHA", "SECOND_NAME": "IBRAHIM", "THIRD_NAME": "ABDALLAH BAKR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.420", "LISTED_ON": "2018-11-19", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab\n Republic as well as member and chair of the ISIL Delegated Committee, which\n exercises administrative control of ISIL's affairs. In custody of Iraq since 2019.\n Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-05-27\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji Abdelnasser\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji Abd al-Nasr\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji 'Abd Al-Nasir\",\"NOTE\":\"formerly listed as\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Taha al-Khuwayt\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mullah Taha\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mullah Khuwayt\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1965\",\"TO_YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tall 'Afar\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL KHUWAYT" }, "537": { "DESIGNATION": "{\"VALUE\":\"Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or \\u2018Pride of Libya\\u2019, and the Misratan Al Marsa Central Shield brigade\"}", "DATAID": "6908759", "VERSIONNUM": "1", "FIRST_NAME": "Salah", "SECOND_NAME": "Badi", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.028", "LISTED_ON": "2018-11-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":[]}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "538": { "DESIGNATION": "", "DATAID": "6908767", "VERSIONNUM": "1", "FIRST_NAME": "HAMZA", "SECOND_NAME": "USAMA", "THIRD_NAME": "MUHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.421", "LISTED_ON": "2019-02-28", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u0632\u0629 \u0623\u0633\u0627\u0645\u0629 \u0645\u062d\u0645\u062f \u0628\u0646 \u0644\u0627\u062f\u0646 ", "COMMENTS1": "Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2019-03-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1989-05-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jeddah\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BIN LADEN" }, "539": { "DESIGNATION": "", "DATAID": "6908769", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "MASOOD", "THIRD_NAME": "AZHAR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.422", "LISTED_ON": "2019-05-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin \/ HUM (QDe.008).\n \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1968-06-10\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Masud Azhar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Wali Adam Isah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Wali Adam Esah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-07-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bahawalpur\",\"STATE_PROVINCE\":\"Punjab Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ALVI" }, "540": { "DESIGNATION": "", "DATAID": "6908782", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "MAYCHOU", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.423", "LISTED_ON": "2019-08-14", "NAME_ORIGINAL_SCRIPT": "\u0639\u0644\u064a \u0645\u0627 \u064a\u0634\u0648", "COMMENTS1": "Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Morocco\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abderahmane al Maghrebi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abderrahmane le Marocain\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Abderahmane Sanhaji\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-05-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Taza\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"V06359364\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"identity card \",\"NUMBER\":\"AB704306\",\"ISSUING_COUNTRY\":\"Morocco\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "541": { "DESIGNATION": "", "DATAID": "6908783", "VERSIONNUM": "1", "FIRST_NAME": "BAH", "SECOND_NAME": "AG MOUSSA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.424", "LISTED_ON": "2019-08-14", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Mali\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-08-20\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ag Mossa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ammi Salim\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1952-12-31\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1956-10-28\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1958-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "542": { "DESIGNATION": "", "DATAID": "6908823", "VERSIONNUM": "1", "FIRST_NAME": "AMADOU", "SECOND_NAME": "KOUFA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.425", "LISTED_ON": "2020-02-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amadou Barry\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amadou Kouffa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamadoun Koufa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamadoun Kouffa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamadou Koufa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamadou Kouffa\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Koufa\",\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "543": { "DESIGNATION": "", "DATAID": "6908833", "VERSIONNUM": "1", "FIRST_NAME": "JAMAL", "SECOND_NAME": "HUSSEIN", "THIRD_NAME": "HASSAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.428", "LISTED_ON": "2020-10-08", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0627\u0644 \u062d\u0633\u064a\u0646 \u062d\u0633\u0646 \u0632\u064a\u0646\u064a\u0647 ", "COMMENTS1": "Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother\u2019s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Syrian Arab Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jamal Husayn Zayniyah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Malek El Talleh\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hussein\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"abu-Malik al-Ansari\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Malik al-Shami\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Malik al-Talli\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1972-01-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\"},{\"CITY\":\"Arsal\",\"STATE_PROVINCE\":\"Bekaa\",\"COUNTRY\":\"Lebanon\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-08-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Benghazi\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"3987189 \",\"ISSUING_COUNTRY\":\"Syrian Arab Republic\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"13080011550\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Identification Card No.\",\"NUMBER\":\"5877002\",\"ISSUING_COUNTRY\":\"Syrian Arab Republic\",\"DATE_OF_ISSUE\":\"2011-05-25\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "ZEINIYE" }, "544": { "DESIGNATION": "{\"VALUE\":\"Overall leader of the Allied Democratic Forces (ADF)\\n (CDe.001).\"}", "DATAID": "6908834", "VERSIONNUM": "1", "FIRST_NAME": "SEKA", "SECOND_NAME": "BALUKU", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.036", "LISTED_ON": "2020-02-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Uganda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mzee Kajaju\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Musa\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Lumu\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Lumonde\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Kajuju camp of Medina II\",\"CITY\":\"Beni territory\",\"STATE_PROVINCE\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"Last known location\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1977\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "545": { "DESIGNATION": "{\"VALUE\":\"President and commander-in-chief of the Front D\\u00e9mocratique du Peuple\\n Centrafricain (FDPC)\"}", "DATAID": "6908840", "VERSIONNUM": "1", "FIRST_NAME": "MARTIN", "SECOND_NAME": "KOUMTAMADJI", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.013", "LISTED_ON": "2020-04-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Martin Koumtamadji founded the FDPC in 2005. He joined the S\u00e9l\u00e9ka\ncoalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.\nAfter being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of\nCongo. He always remained in command of his troops on the ground in the CAR even when he\nwas in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC\nsigned the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but\nMartin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available\nfor inclusion in the INTERPOL-UN Security Council Special Notice.", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Chad\",\"Central African Republic\",\"Congo\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2020-05-05\",\"2020-07-28\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965-03-03\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoulaye Miskine\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdoullaye Miskine\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Martin Nadingar Koumtamadji\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Martin Nkoumtamadji\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Martin Koumta Madji\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Mahamat\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Am Dafock\",\"STATE_PROVINCE\":\"Vakaga prefecture\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Ndjamena\",\"COUNTRY\":\"Chad\",\"NOTE\":\"since his arrest in November 2019\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-10-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Nd\\u00efnaba\",\"COUNTRY\":\"Chad\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"CAR diplomatic passport no. 06FBO2262\",\"DATE_OF_ISSUE\":\"2007-02-22\",\"NOTE\":\"expired on 21 Feb. 2012\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Service passport \",\"NUMBER\":\"Congo service passport number SA0020249 \",\"DATE_OF_ISSUE\":\"2019-01-22\",\"NOTE\":\"expires on 21 January 2022\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "546": { "DESIGNATION": "", "DATAID": "6908841", "VERSIONNUM": "1", "FIRST_NAME": "Amir", "SECOND_NAME": "Muhammad Sa\u2019id", "THIRD_NAME": "Abdal-Rahman", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.426", "LISTED_ON": "2020-05-21", "NAME_ORIGINAL_SCRIPT": "\u0623\u0645\u06cc\u0631 \u0645\u062d\u0645\u062f \u0633\u0639\u06cc\u062f \u0639\u0628\u062f\n \u0627\u0644\u0631\u062d\u0645\u0646 \u0627\u0644\u0633\u0644\u0628\u064a", "COMMENTS1": "Leader of Islamic State in Iraq and the\n Levant, listed as Al-Qaida in Iraq (QDe.115).\n Mother\u2019s name: Samira Shareef (\u0633\u0645\u064a\u0631\u0629 \u0634\u0631\u064a\u0641) or\n Sahra Sharif Abd al-Qader (\u0633\u0647\u0631\u0629 \u0634\u0631\u064a\u0641 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631).\n Height 170 cm, right leg amputated. Photo\n available for inclusion in the INTERPOL-UN\n Security Council Special Notice. Arrest warrant\n issued by Iraq 2018. Reportedly deceased as of 3\n February 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-05-27\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1976-10-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ibrahim al-Hashimi\\n al-Qurashi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji Abdallah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu \\u2018Umar\\n al-Turkmani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdullah\\n Qardash\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu \\u2018Abdullah\\n Qardash\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"al-Hajj Abdullah\\n Qardash\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji Abdullah\\n Al-Afari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"`Abdul Amir Muhammad\\n Sa'id Salbi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Sa'id\\n `Abd-al-Rahman al-Mawla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amir Muhammad Sa\\u2019id\\n \\u2018Abd-al-Rahman Muhammad al-Mula\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Ustadh\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ustadh Ahmad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amir Muhammad Sa\\u2019id\\n Abdal-Rahman al-Mawla\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1976-01-06\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"House 110, Street 704, District 704\",\"CITY\":\"Tall \\u2018Afar\",\"COUNTRY\":\"Iraq\",\"NOTE\":\"previous address\"},{\"STREET\":\"near Shahid Mazen Mosque and al-Khansa Hospital\",\"CITY\":\"Mosul\",\"COUNTRY\":\"Iraq\",\"NOTE\":\"previous address\"},{\"CITY\":\"Idlib\",\"COUNTRY\":\"Syrian Arab Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-10-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Tall\\u2019Afar\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification\\n Number\",\"NUMBER\":\"00278640\",\"DATE_OF_ISSUE\":\"2012-05-02\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "al-Salbi" }, "547": { "DESIGNATION": "{\"VALUE\":\"President and self-proclaimed \\u201cgeneral\\u201d of the Retour, R\\u00e9clamation et\\n R\\u00e9habilitation (3R) \"}", "DATAID": "6908845", "VERSIONNUM": "1", "FIRST_NAME": "BI SIDI", "SECOND_NAME": "SOULEMAN", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.014", "LISTED_ON": "2020-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Central African Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-02-22\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sidiki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u201cGeneral\\u201d Sidiki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sidiki Abbas\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Souleymane Bi Sidi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bi Sidi Soulemane\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Koui\",\"STATE_PROVINCE\":\"Ouham-Pend\\u00e9 prefecture\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-07-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Bocaranga\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Laissez-passer no. N\\u00b0235\\\/MISPAT\\\/DIRCAB\\\/DGPC\\\/DGAEI\\\/SI\\\/SP \",\"DATE_OF_ISSUE\":\"2019-03-15\",\"NOTE\":\"issued by the Minister of Interior of the Central African Republic\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "548": { "DESIGNATION": "{\"VALUE\":\"Deputy leader of Al-Shabaab \"}", "DATAID": "6908853", "VERSIONNUM": "1", "FIRST_NAME": "ABUKAR", "SECOND_NAME": "ALI", "THIRD_NAME": "ADAN", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.018", "LISTED_ON": "2021-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.\u201d Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP \u2013 QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM \u2013 Qde.014). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1971\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1973\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abukar Ali Aden\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim Afghan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheikh Abukar\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "549": { "DESIGNATION": "{\"VALUE\":\"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks\\n and operations in Kenya and Somalia\"}", "DATAID": "6908854", "VERSIONNUM": "1", "FIRST_NAME": "MAALIM", "SECOND_NAME": "AYMAN", "THIRD_NAME": "", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.019", "LISTED_ON": "2021-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.\u201d Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1983\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ma\\u2019alim Ayman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mo\\u2019alim Ayman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nuh Ibrahim Abdi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ayman Kabo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdiaziz Dubow Ali\"}]", "INDIVIDUAL_ADDRESS": "[{\"NOTE\":\"Kenya\\\/Somalia border\"},{\"CITY\":\"Badamadow\",\"STATE_PROVINCE\":\" Lower Juba Region\",\"COUNTRY\":\"Somalia\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kenya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "550": { "DESIGNATION": "", "DATAID": "6908855", "VERSIONNUM": "1", "FIRST_NAME": "MAHAD", "SECOND_NAME": "KARATE", "THIRD_NAME": "", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.020", "LISTED_ON": "2021-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.\u201d Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab\u2019s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab\u2019s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mahad Mohamed Ali Karate\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mahad Warsame Qalley Karate\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdirahim Mohamed Warsame\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1957\",\"TO_YEAR\":\"1962\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Xararadheere\",\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "551": { "DESIGNATION": "{\"VALUE\":[\"Director, or General Manager, of the Criminal Investigation Department\\n (CID), Sana\\u2019a based ministry of interior, in Sana\\u2019a, Yemen \",\"Brigadier\"]}", "DATAID": "6908856", "VERSIONNUM": "1", "FIRST_NAME": "SULTAN", "SECOND_NAME": "SALEH", "THIRD_NAME": "AIDA AIDA", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.006", "LISTED_ON": "2021-02-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-04-05\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Saqar Zabin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Sagar Zabin\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Sana\\u2019a\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-02-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Razih District, Sa\\u2019dah Governorate\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"10010095104\",\"ISSUING_COUNTRY\":\"Yemen\",\"DATE_OF_ISSUE\":\"2013-12-26\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"military identification number: \",\"NUMBER\":\"20432\",\"ISSUING_COUNTRY\":\"Yemen\",\"NOTE\":\"issued in 2018\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ZABIN" }, "552": { "DESIGNATION": "", "DATAID": "6908857", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "ALI", "THIRD_NAME": "AL HABBO", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.429", "LISTED_ON": "2021-06-17", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u0644\u064a \u0627\u0644\u062d\u0628\u0648 ", "COMMENTS1": "Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Syrian Arab Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1983-03-15\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1980-01-01\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamad Abdulkarim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Abd-al-Karim\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Hebo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Habu\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Alhobo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Habo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hebbo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Habu\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Gazantiep\",\"COUNTRY\":\"Turkey\",\"NOTE\":\"since 2016\"},{\"CITY\":\"Raqqa\",\"COUNTRY\":\"Syrian Arab Republic\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1983-10-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Raqqa\",\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00814L001424 \",\"ISSUING_COUNTRY\":\"Syrian Arab Republic\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"10716775\",\"ISSUING_COUNTRY\":\"Syrian Arab Republic\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"2020316097\",\"ISSUING_COUNTRY\":\"Syrian Arab Republic\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"2020409266\",\"ISSUING_COUNTRY\":\"Syrian Arab Republic\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "553": { "DESIGNATION": "", "DATAID": "6908858", "VERSIONNUM": "1", "FIRST_NAME": "EMRAAN", "SECOND_NAME": "ALI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.430", "LISTED_ON": "2021-11-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black\/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Trinidad and Tobago\",\"United States of America\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-04-01\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Jihad TNT\"}", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"United States of America\",\"NOTE\":\"in detention, Federal Detention Center \\u2013 Miami, Register Number:\\n 10423-509\"},{\"STATE_PROVINCE\":\"#12 Rio Claro Mayaro Road, Rio Claro\",\"COUNTRY\":\"Trinidad and Tobago\",\"NOTE\":\"previous location 2008-March 2015\"},{\"STATE_PROVINCE\":\"#7 GUAYAGUAYARE Road, Rio Claro\",\"COUNTRY\":\"Trinidad and Tobago\",\"NOTE\":\"previous location circa 2003\"},{\"COUNTRY\":\"United States of America\",\"NOTE\":\"previous location- January 1991-2008\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-07-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Rio Claro\",\"COUNTRY\":\"Trinidad and Tobago\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"TB162181\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\",\"NOTE\":\"issued on 27 January 2015, expired 26 January 2020\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"420985453 \",\"ISSUING_COUNTRY\":\"United States of America\",\"NOTE\":\"expired 6 February 2017\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"19670704052\",\"ISSUING_COUNTRY\":\"Trinidad and Tobago\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "554": { "DESIGNATION": "", "DATAID": "6908861", "VERSIONNUM": "1", "FIRST_NAME": "ASHRAF", "SECOND_NAME": "AL-QIZANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.432", "LISTED_ON": "2021-12-29", "NAME_ORIGINAL_SCRIPT": "\u0623\u0634\u0631\u0641 \u0627\u0644\u0642\u064a\u0632\u0627\u0646\u064a", "COMMENTS1": "Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ashraf al-Gizani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu \\u2018Ubaydah al-Kafi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Achref Ben Fethi Ben Mabrouk Guizani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Achraf Ben Fathi Ben Mabrouk Guizani\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1991-10-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Gouazine, Dahmani, Governorate of Le Kef\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"13601334\",\"ISSUING_COUNTRY\":\"Tunisia\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "555": { "DESIGNATION": "{\"VALUE\":\"Major General, \\u2018Judicial Custodian\\u2019 of properties and funds owned by\\n Houthis\\u2019 opponents\"}", "DATAID": "6908863", "VERSIONNUM": "1", "FIRST_NAME": "SALEH", "SECOND_NAME": "MESFER", "THIRD_NAME": "SALEH", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.007", "LISTED_ON": "2021-11-09", "NAME_ORIGINAL_SCRIPT": "\u0635\u0627\u0644\u062d \u0645\u0633\u0641\u0631 \u0635\u0627\u0644\u062d \u0627\u0644\u0634\u0627\u0639\u0631 ", "COMMENTS1": "As Houthi \u2018Assistant Minister of Defence for Logistics\u2019, assisted the Houthis in acquiring smuggled arms and weapons. As \u2018Judicial Custodian\u2019 directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical 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. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saleh Mosfer Saleh al Shaer\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saleh Musfer Saleh al Shaer\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saleh Mesfer al Shaer\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saleh al Shae\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saleh al Sha\\u2019ir\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Yasser\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Al Safrah, Sa\\u2019dah Governorate\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"05274639\",\"ISSUING_COUNTRY\":\"Yemen\",\"DATE_OF_ISSUE\":\"2013-10-07\",\"NOTE\":\"Expiration date: 7 Oct 2019\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00481779\",\"ISSUING_COUNTRY\":\"Yemen\",\"DATE_OF_ISSUE\":\"2000-12-09\",\"NOTE\":\"Expiration date: 9 Dec 2006\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1388114\",\"ISSUING_COUNTRY\":\"Yemen\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"10010057512\",\"ISSUING_COUNTRY\":\"Yemen\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL SHAER" }, "556": { "DESIGNATION": "{\"VALUE\":\"Major General, Houthi Chief of General Staff \"}", "DATAID": "6908864", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD", "SECOND_NAME": "ABD AL-KARIM", "THIRD_NAME": "AL-GHAMARI", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.008", "LISTED_ON": "2021-11-09", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0639\u0628\u062f\u0627\u0644\u0643\u0631\u064a\u0645 \u0627\u0644\u063a\u0645\u0627\u0631\u064a ", "COMMENTS1": "Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis\u2019 military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohammad Al-Ghamari\",\"DATE_OF_BIRTH\":\"1984\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1979\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Izla Dhaen, Wahha District, Hajjar Governorate\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "557": { "DESIGNATION": "{\"VALUE\":\"Commander of the Houthi\\u2019s Fifth Military Region \"}", "DATAID": "6908865", "VERSIONNUM": "1", "FIRST_NAME": "YUSUF", "SECOND_NAME": "AL-MADANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.009", "LISTED_ON": "2021-11-09", "NAME_ORIGINAL_SCRIPT": "\u064a\u0648\u0633\u0641 \u0627\u0644\u0645\u062f\u0627\u0646\u064a", "COMMENTS1": "A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen \u2013 threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Major General \"}", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1977\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Muhatta Directorate, Hajjah Province\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "558": { "DESIGNATION": "", "DATAID": "6908866", "VERSIONNUM": "1", "FIRST_NAME": "SANAULLAH", "SECOND_NAME": "GHAFARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.431", "LISTED_ON": "2021-12-21", "NAME_ORIGINAL_SCRIPT": "\u062b\u0646\u0627\u0621 \u0627\u0644\u0644\u06c1 \u063a\u0641\u0627\u0631\u06cc", "COMMENTS1": "Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K)\n (QDe.161). Information Technology Expert. Photo is available for inclusion in the\n INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Dr.\"}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Shahab al Muhajir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shahab Muhajer\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shahab Mohajir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shahab Mahajar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shihab al Muhajir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shihab Muhajer\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shihab Mohajir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Shihab Mahajar\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"2021\"},{\"STATE_PROVINCE\":\"Kunduz\",\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"previous\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1994-10-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "559": { "DESIGNATION": "{\"VALUE\":\"Founder and leader of the Unit\\u00e9 pour la Paix en Centrafrique (UPC) \"}", "DATAID": "6908867", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "DARASSA", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.015", "LISTED_ON": "2021-12-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unit\u00e9 pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Central African Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Darassa Mahamat\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mahamat Darassa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Daras\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Darrassa\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"G\\u00e9n\\u00e9ral Ali Darassa\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-09-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kabo, Ouham Prefecture\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\" 10978000004482 \"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "560": { "DESIGNATION": "{\"VALUE\":\"Spokesperson of Al-Shabaab\"}", "DATAID": "6908868", "VERSIONNUM": "1", "FIRST_NAME": "ALI", "SECOND_NAME": "MOHAMED", "THIRD_NAME": "RAGE", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.021", "LISTED_ON": "2022-02-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.\u201d As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group\u2019s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Somalia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohammed Rage\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Dheere\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Dhere\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohamed Rage Cali Dheer\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Mohamud Rage\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1966\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "561": { "DESIGNATION": "{\"VALUE\":\"Major General, Commander of the Houthi Air Force and Air Defense\\n Forces\"}", "DATAID": "6908883", "VERSIONNUM": "1", "FIRST_NAME": "AHMAD", "SECOND_NAME": "AL-HAMZI", "THIRD_NAME": "", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.012", "LISTED_ON": "2022-10-04", "NAME_ORIGINAL_SCRIPT": "\u0623\u062d\u0645\u062f \u0627\u0644\u062d\u0645\u0632\u064a", "COMMENTS1": "Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmad 'Ali al-Hamzi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmad 'Ali Ahsan al-Hamzi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmed Ali al-Hamzi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muti al-Hamzi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1985\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sana'a\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "562": { "DESIGNATION": "{\"VALUE\":\"Major General, Houthi Commander of Yemen's Naval and Coastal Defense\\n Forces\"}", "DATAID": "6908884", "VERSIONNUM": "1", "FIRST_NAME": "MANSUR", "SECOND_NAME": "AL-SA\u2019ADI", "THIRD_NAME": "", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.010", "LISTED_ON": "2022-09-26", "NAME_ORIGINAL_SCRIPT": "\u0645\u0646\u0635\u0648\u0631 \u0627\u0644\u0633\u0639\u0627\u062f\u064a", "COMMENTS1": "Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mansoor Ahmed Al Saadi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mansur Ahmad al-Sa\\u2019adi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Sajjad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1988\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "563": { "DESIGNATION": "{\"VALUE\":\"(Former) Deputy Head of the Houthi National Security Bureau (NSB)\\n (intelligence agency)\"}", "DATAID": "6908885", "VERSIONNUM": "1", "FIRST_NAME": "MOTLAQ", "SECOND_NAME": "AMER", "THIRD_NAME": "AL-MARRANI", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEi.011", "LISTED_ON": "2022-09-26", "NAME_ORIGINAL_SCRIPT": "\u0645\u0637\u0644\u0642 \u0639\u0627\u0645\u0631 \u0627\u0644\u0645\u0631\u0627\u0646\u064a", "COMMENTS1": "Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mutlaq Ali Aamer Al Marrani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Emad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al-Jawf\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "564": { "DESIGNATION": "", "DATAID": "6908887", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL", "SECOND_NAME": "REHMAN", "THIRD_NAME": "MAKKI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.433", "LISTED_ON": "2023-01-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "He is deputy Amir\/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD\/LET. He also served as head of LET\u2019s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD\/LET Chief Hafiz Muhammad Saeed (QDi.263). Father\u2019s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdur Rehman Makki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdur Rahman Makki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rahman Makki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Abdul Rahman Makki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Abdul Rehman Makki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Abdul Rehman\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Tayyiba Markaz\",\"CITY\":\"Muridke\",\"STATE_PROVINCE\":\"Punjab Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1954-12-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bahawalpur\",\"STATE_PROVINCE\":\"Punjab Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"CG9153881\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"2007-11-02\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A5199819\",\"ISSUING_COUNTRY\":\"Pakistan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"6110111883885\",\"ISSUING_COUNTRY\":\"Pakistan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"34454009709\",\"ISSUING_COUNTRY\":\"Pakistan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "565": { "DESIGNATION": "", "DATAID": "6908904", "VERSIONNUM": "1", "FIRST_NAME": "MAULAWI", "SECOND_NAME": "RAJAB", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.434", "LISTED_ON": "2023-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Maulawi Rajab Salahudin\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Paghman District\",\"STATE_PROVINCE\":\"Kabul Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1976\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "566": { "DESIGNATION": "", "DATAID": "6908905", "VERSIONNUM": "1", "FIRST_NAME": "SULTAN AZIZ", "SECOND_NAME": "AZAM", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.435", "LISTED_ON": "2023-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1985\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "567": { "DESIGNATION": "", "DATAID": "6908907", "VERSIONNUM": "1", "FIRST_NAME": "ABDULLAHI", "SECOND_NAME": "OSMAN", "THIRD_NAME": "MOHAMED", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOi.022", "LISTED_ON": "2023-05-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: Male. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Somalia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cabdullahi Cusman Maxamed Caddow\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dhagacade\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Faracade\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Injineer Ismaaciil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Eng. Ismail\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "CADDOW" }, "568": { "DESIGNATION": "{\"VALUE\":\"Former Member of the Workers\\u2019 Party of Korea Central Military Commission\"}", "DATAID": "6908626", "VERSIONNUM": "1", "FIRST_NAME": "PAK", "SECOND_NAME": "YONG SIK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.063", "LISTED_ON": "2017-09-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Pak Yong Sik is a member of the Workers\u2019 Party of Korea Central Military\n Commission, which is responsible for the development and implementation of the\n Workers\u2019 Party of Korea military policies, commands and controls the DPRK\u2019s\n military, and helps direct the country\u2019s military defense industries.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-05-30\",\"2023-06-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Yo\\u2019ng-sik\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1949\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "569": { "DESIGNATION": "{\"VALUE\":\"Former Representative of the Foreign Trade Bank\"}", "DATAID": "6908614", "VERSIONNUM": "1", "FIRST_NAME": "HAN", "SECOND_NAME": "JANG SU", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.055", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Chang-Su Han\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-11-07\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"745420176\",\"NOTE\":\"expires on October 19, 2020\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "570": { "DESIGNATION": "{\"VALUE\":\"Former overseas Korea Unification Development Bank\\n representative\"}", "DATAID": "6908656", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "U\u2019N SO\u2019NG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.078", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2023-06-29\",\"2023-09-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Eun Song\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Un Song\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-07-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "571": { "DESIGNATION": "{\"VALUE\":\"Former overseas Foreign Trade Bank Deputy representative \"}", "DATAID": "6908645", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "TONG CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.068", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-06-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kim Tong-ch'o'l\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-01-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"927234267\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"108120258\",\"ISSUING_COUNTRY\":\"Democratic People's Republic of Korea\",\"DATE_OF_ISSUE\":\"2018-02-14\",\"NOTE\":\"expiration date 14 Feb. 2023\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "572": { "DESIGNATION": "{\"VALUE\":\"Former overseas Foreign Trade Bank Deputy representative\"}", "DATAID": "6908641", "VERSIONNUM": "1", "FIRST_NAME": "CHU", "SECOND_NAME": "HYO\u2019K", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.065", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-06-29\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ju Hyok\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-11-22\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"836420186\",\"DATE_OF_ISSUE\":\"2016-10-28\",\"NOTE\":\"Expires 28 October 2021\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "573": { "DESIGNATION": "{\"VALUE\":[\"Former Director of the Second Academy of Natural Sciences (SANS) \",\"Former head of the DPRK\\u2019s long-range missile program \"]}", "DATAID": "6908500", "VERSIONNUM": "1", "FIRST_NAME": "CHOE", "SECOND_NAME": "CHUN-SIK", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.013", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK\u2019s long-range missile program.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-08-16\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Choe Chun Sik\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ch\\u2019oe Ch\\u2019un Sik\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1954-10-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "574": { "DESIGNATION": "{\"VALUE\":\"Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria \"}", "DATAID": "6908508", "VERSIONNUM": "1", "FIRST_NAME": "KANG", "SECOND_NAME": "RYONG", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.020", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-08-16\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-08-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "575": { "DESIGNATION": "{\"VALUE\":\"Former Minister of the Munitions Industry Department \"}", "DATAID": "6908513", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "MAN GON", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.026", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-08-16\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1945-10-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"PO381230469 \",\"NOTE\":\"Expires 6 Apr. 2016\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "576": { "DESIGNATION": "{\"VALUE\":[\"Former DPRK Ambassador to Burma \",\"KOMID facilitator\"]}", "DATAID": "6908568", "VERSIONNUM": "1", "FIRST_NAME": "KIM", "SECOND_NAME": "SOK CHOL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.036", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-08-16\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Myanmar\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1955-05-08\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"472310082\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "577": { "DESIGNATION": "{\"VALUE\":[\"Secretary and Chief of Organization and Guidance Department of the Worker\\u2019s Party of Korea\",\"Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers\\u2019 Party of Korea and the DPRK\\u2019s military\"]}", "DATAID": "6908583", "VERSIONNUM": "1", "FIRST_NAME": "JO", "SECOND_NAME": "YONG-WON", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.043", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-08-16\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Cho Yongwon\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-10-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"108210124\",\"NOTE\":\"Expiration date: 2023-06-04. \"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "578": { "DESIGNATION": "", "DATAID": "6908590", "VERSIONNUM": "1", "FIRST_NAME": "PAK", "SECOND_NAME": "TO CHUN", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.050", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Pak To Chun is a former Secretary of Munitions Industry Department (MID) and\n currently advises on affairs relating to nuclear and missile programmes. He is a\n former State Affairs Commission member and is a member Workers\u2019 Party of Korea\n Political Bureau. Died on 27 July 2022.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-08-16\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak Do Chun\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pak To\\u2019-Ch\\u2019un\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1944-03-09\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "579": { "DESIGNATION": "{\"VALUE\":\"Vice Director of the Workers\\u2019 Party of Korea Propaganda and Agitation\\nDepartment, which controls all DPRK\\u2019s media and is used by the government to control\\nthe public \"}", "DATAID": "6908591", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "JAE IL", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.051", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Died on 4 February 2021.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-08-16\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"RI Chae-Il\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1934\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "580": { "DESIGNATION": "{\"VALUE\":\"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which\\ndirects and guides all DPRK\\u2019s military, defence, and security-related affairs,\\nincluding acquisition and procurement\"}", "DATAID": "6908593", "VERSIONNUM": "1", "FIRST_NAME": "RI", "SECOND_NAME": "YONG MU", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPi.053", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Died on 27 January 2022.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic People's Republic of Korea\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2023-08-16\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ri Yong-Mu\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1925-01-25\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "581": { "DESIGNATION": "{\"VALUE\":[\"Brigadier General\",\"Deputy Commander of operations and intelligence for M23\"]}", "DATAID": "6908954", "VERSIONNUM": "1", "FIRST_NAME": "BERNARD", "SECOND_NAME": "MAHESHE", "THIRD_NAME": "BYAMUNGU", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.038", "LISTED_ON": "2023-10-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as \u201cpolitical and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group\u2019s activities. He was promoted 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 (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"TIGER ONE\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-10-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "582": { "DESIGNATION": "{\"VALUE\":\"Commander of the FDLR special unit \\u201cCommando de recherche et d'action en profondeur\\u201d (CRAP) (now called Maccabe)\"}", "DATAID": "6908955", "VERSIONNUM": "1", "FIRST_NAME": "PROTOG\u00c8NE", "SECOND_NAME": "RUVUGAYIMIKORE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.037", "LISTED_ON": "2023-10-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups\u201d; \u201ccommitting acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group\u2019s combatants.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"RUHINDA\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"GABY RUHINDA\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ZORRO MIDENDE\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"GATOKARAKURA\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Nyiragongo, North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1969\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"STREET\":\"Karandaryi Cell, Mwiyanike Sector, Karago Commune\",\"CITY\":\"Gisenyi Prefecture\",\"COUNTRY\":\"Rwanda\"},{\"STREET\":\"Nyabihu District, Western Province\",\"COUNTRY\":\"Rwanda\"}]", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "583": { "DESIGNATION": "", "DATAID": "690757", "VERSIONNUM": "1", "FIRST_NAME": "AISHA", "SECOND_NAME": "MUAMMAR MUHAMMED", "THIRD_NAME": "ABU MINYAR", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.009", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 17 of resolution 1970 (\nAsset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-02\",\"2013-03-21\",\"2014-09-26\",\"2016-11-11\",\"2020-02-25\",\"2023-10-16\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aisha Muhammed Abdul Salam\",\"NOTE\":\"Libya Passport number: 215215\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Oman\",\"NOTE\":\"Believed status\\\/location: Sultanate of Oman\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-01-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"03824970\",\"ISSUING_COUNTRY\":\"Oman\",\"DATE_OF_ISSUE\":\"2014-05-04\",\"CITY_OF_ISSUE\":\"Muscat\",\"COUNTRY_OF_ISSUE\":\"Oman\",\"NOTE\":\"Date of expiration: 3 May 2024\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Libya 428720\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"B\\\/011641\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"98606612\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "QADHAFI" }, "584": { "DESIGNATION": "{\"VALUE\":\"Former Police Officer\"}", "DATAID": "6908911", "VERSIONNUM": "1", "FIRST_NAME": "JIMMY", "SECOND_NAME": "CHERIZIER", "THIRD_NAME": "", "UN_LIST_TYPE": "Haiti", "REFERENCE_NUMBER": "HTi.001", "LISTED_ON": "2022-10-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Jimmy Cherizier (AKA \u201cBarbeque\u201d) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti\u2019s most influential gang leaders and leads an alliance of Haitian gangs known as the \"G9 Family and Allies.\"", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Haiti\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-20\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"BARBEQUE\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"16, Imp Manius, Delmas 40 B, Port-au-Prince\",\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-03-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Port-au-Prince\",\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"001-843-989-7\",\"NOTE\":\"NIF\\u202f- Haiti\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "585": { "DESIGNATION": "", "DATAID": "112378", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMED", "SECOND_NAME": "AMIN", "THIRD_NAME": "MOSTAFA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.147", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0623\u0645\u064a\u0646 \u0645\u0635\u0637\u0641\u0649", "COMMENTS1": "Under administrative control measure in Italy which expired on 15\nJan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on\n21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-09-09\",\"2007-06-07\",\"2011-05-16\",\"2016-10-25\",\"2019-05-01\",\"2022-11-08\",\"2023-11-14\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Via della Martinella 132\",\"CITY\":\"Parma\",\"COUNTRY\":\"Italy\",\"NOTE\":\"Domicile\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-10-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kirkuk\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "586": { "DESIGNATION": "", "DATAID": "2959427", "VERSIONNUM": "1", "FIRST_NAME": "SAID JAN", "SECOND_NAME": "\u2018ABD AL-SALAM", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.289", "LISTED_ON": "2011-02-09", "NAME_ORIGINAL_SCRIPT": "\u0633\u0639\u06cc\u062f \u062c\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645", "COMMENTS1": "In approximately 2005, ran a \"basic training\" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\",\"2023-11-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sa'id Jan 'Abd-al-Salam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dilawar Khan Zain Khan\",\"DATE_OF_BIRTH\":\"1972-01-01\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qazi 'Abdallah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qazi Abdullah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ibrahim Walid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Qasi Sa'id Jan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Said Jhan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Farhan Khan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Aziz Cairo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Nangiali\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1971-12-31\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1981-02-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"\\nOR801168\",\"ISSUING_COUNTRY\":\"Afghanistan\",\"DATE_OF_ISSUE\":\"2006-02-28\",\"NOTE\":\"expired 27 Feb. 2011, under name Said Jan 'Abd al-Salam\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"\\n4117921\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"2008-09-09\",\"NOTE\":\"expired 9 Sep. 2013, issued under name Dilawar Khan Zain Khan\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Civil\\nIdentification\\nnumber\",\"NUMBER\":\"281020505755\",\"ISSUING_COUNTRY\":\"Kuwait\",\"NOTE\":\"issued under name Said Jan 'Abd al-Salam\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "587": { "DESIGNATION": "", "DATAID": "3012677", "VERSIONNUM": "1", "FIRST_NAME": "IYAD", "SECOND_NAME": "AG GHALI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.316", "LISTED_ON": "2013-02-25", "NAME_ORIGINAL_SCRIPT": "\u0627\u064a\u0627\u062f \u0627\u063a \u063a\u0627\u0644\u064a", "COMMENTS1": "Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas\n tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and\n Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134).\n Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.\n Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.\n 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Mali\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-09-23\",\"2019-05-01\",\"2022-11-08\",\"2023-11-14\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sidi Mohamed Arhali\",\"DATE_OF_BIRTH\":\"1958-01-01\",\"CITY_OF_BIRTH\":\"Bouressa, Bourem Region\",\"COUNTRY_OF_BIRTH\":\"Mali\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1958\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Abeibara\",\"STATE_PROVINCE\":\"Kidal Region\",\"COUNTRY\":\"Mali\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A1037434\",\"ISSUING_COUNTRY\":\"Mali\",\"DATE_OF_ISSUE\":\"2001-08-10\",\"NOTE\":\"expired on 31 Dec. 2014\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Birth certificate\",\"NUMBER\":\"012546\",\"ISSUING_COUNTRY\":\"Mali\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "588": { "DESIGNATION": "", "DATAID": "3020633", "VERSIONNUM": "1", "FIRST_NAME": "ABU MOHAMMED", "SECOND_NAME": "AL-JAWLANI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.317", "LISTED_ON": "2013-07-24", "NAME_ORIGINAL_SCRIPT": "\u0623\u0628\u0648 \u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0648\u0644\u0627\u0646\u064a", "COMMENTS1": "Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Syrian Arab Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-06-02\",\"2015-12-10\",\"2019-05-01\",\"2022-11-08\",\"2023-11-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABU MOHAMED AL-JAWLANI\",\"NOTE\":\"Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI\",\"DATE_OF_BIRTH\":\"1980\",\"COUNTRY_OF_BIRTH\":\"Syrian Arab Republic\",\"NOTE\":\"Mother\\u2019s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"\\u0634\\u064a\\u062e \\u0627\\u0644\\u0641\\u0627\\u062a\\u062d \\u060c \\u0627\\u0644\\u0641\\u0627\\u062a\\u062d\",\"NOTE\":\"transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABU ASHRAF\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Active in Syria as at Jun. 2013\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1976\",\"TO_YEAR\":\"1980\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "589": { "DESIGNATION": "{\"VALUE\":\"Commander Special Forces\"}", "DATAID": "690776", "VERSIONNUM": "1", "FIRST_NAME": "SAADI", "SECOND_NAME": "QADHAFI", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.015", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-14\",\"2012-04-02\",\"2015-03-26\",\"2022-01-28\",\"2023-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"T\\u00fcrkiye\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-05-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"014797\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"524521\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AA862825\",\"ISSUING_COUNTRY\":\"Libya\",\"DATE_OF_ISSUE\":\"2021-05-19\",\"CITY_OF_ISSUE\":\"Tripoli\",\"NOTE\":\"expires 18 May 2029\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "590": { "DESIGNATION": "{\"VALUE\":\"Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya\\u2019s refinery\"}", "DATAID": "6908706", "VERSIONNUM": "1", "FIRST_NAME": "Mohammed", "SECOND_NAME": "Al Amin", "THIRD_NAME": "Al-Arabi", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.025", "LISTED_ON": "2018-06-07", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0627\u0644\u0623\u0645\u064a\u0646 \u0627\u0644\u0639\u0631\u0628\u064a \u0643\u0634\u0644\u0627\u0641", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-09-17\",\"2020-02-25\",\"2023-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kashlaf\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Koshlaf\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Keslaf\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"al-Qasab\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Zawiya\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1985-12-02\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zawiya\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"C17HLRL3\",\"DATE_OF_ISSUE\":\"2015-12-30\",\"CITY_OF_ISSUE\":\"Zawiya\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "Kashlaf" }, "591": { "DESIGNATION": "", "DATAID": "6908848", "VERSIONNUM": "1", "FIRST_NAME": "Osama", "SECOND_NAME": "Al Kuni", "THIRD_NAME": "Ibrahim", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.029", "LISTED_ON": "2021-10-25", "NAME_ORIGINAL_SCRIPT": "\u0623\u0633\u0627\u0645\u0629 \u0627\u0644\u0643\u0648\u0646\u064a \u0627\u0628\u0631\u0627\u0647\u064a\u0645", "COMMENTS1": "As de facto manager of the Al Nasr detention center the person concerned has directly, and\/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Manager of Al Nasr Detention Center in Zawiyah \"}", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-11-29\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Osama Milad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Osama al-Milad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Osama Zawiya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Osama Zawiyah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Osama al Kuni\"}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"Zawiyah\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-04-02\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "592": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant General\",\"Commissioner for Defense for the Forces D\\u00e9mocratiques de Lib\\u00e9ration du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)\"]}", "DATAID": "6908993", "VERSIONNUM": "1", "FIRST_NAME": "APOLLINAIRE", "SECOND_NAME": "HAKIZIMANA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.039", "LISTED_ON": "2024-02-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups\u201d; \u201cplanning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,\u201d as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group\u2019s activities.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AMIKWE LEPIC\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"LE PO\\u00c8TE\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ADONIA\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1964\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "593": { "DESIGNATION": "{\"VALUE\":[\"Lieutenant general\",\"Senior leader of the Allied Democratic Forces (ADF) (CDe.001)\"]}", "DATAID": "6908994", "VERSIONNUM": "1", "FIRST_NAME": "AHMAD", "SECOND_NAME": "MAHMOOD", "THIRD_NAME": "HASSAN", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.040", "LISTED_ON": "2024-02-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups\u201d, \u201cplanning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d, \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, and \u201cinvolve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices\u201d.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Republic of Tanzania\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMED MAHAMUD HASSAN ALIYANI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMAD MAHMOUD HASSAN\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMAD MAHAMOOD HASSAN\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMED MAHMOUD HASSAN\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABU WAQAS\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"SAINT JOYAGE\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"JUNDI\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABWAKASI\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABUWAKAS\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"MURABU\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"MARABOU\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"MWARABU\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"LEBLANC\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1997-07-21\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1993\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AB850901\",\"ISSUING_COUNTRY\":\"United Republic of Tanzania\",\"NOTE\":\"Expiration date: 2026-12-11. \"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"AB187304 \",\"ISSUING_COUNTRY\":\"United Republic of Tanzania\",\"NOTE\":\"Expired 28 Nov. 2016\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "594": { "DESIGNATION": "{\"VALUE\":\"Commander and military leader of the armed group Twirwaneho\"}", "DATAID": "6908995", "VERSIONNUM": "1", "FIRST_NAME": "MICHEL", "SECOND_NAME": "RUKUNDA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.041", "LISTED_ON": "2024-02-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as \u201cbeing political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes\u201d; \u201crecruiting or using children in armed conflict in the DRC in violation of applicable international law\u201d; \u201cplanning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group\u2019s activities.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"MAKANIKA\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-09-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Minembwe, South Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "595": { "DESIGNATION": "{\"VALUE\":\"Allied Democratic Forces (ADF) senior leader for operations\\\/organization\\\/support, and also communication and propaganda \"}", "DATAID": "6908996", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMED", "SECOND_NAME": "ALI", "THIRD_NAME": "NKALUBO", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.042", "LISTED_ON": "2024-02-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; \u201crecruiting or using children in armed conflict in the DRC in violation of applicable international law; \u201cplanning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group\u2019s activities. He has effective command and control over the group\u2019s combatants.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Uganda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"MEDDIE NKALUBO\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"MEDDIE LEE\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"KASIBANTE\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABOU SHAUKAN\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"DEFENDER\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"PUNNY BOY\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABUL JIHAD\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABU SHAUKAN\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"PUNISHER\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1987\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1988\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1991\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1992\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1993\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kampala\",\"COUNTRY\":\"Uganda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "596": { "DESIGNATION": "{\"VALUE\":[\"Secretary General and leader for the Coalition nationale du people pour la souverainet\\u00e9 du Congo (CNPSC) (until February 2023)\",\"founder and leader for MAI-MAI YAKUTUMBA\"]}", "DATAID": "6908997", "VERSIONNUM": "1", "FIRST_NAME": "WILLIAM", "SECOND_NAME": "AMURI", "THIRD_NAME": "YAKUTUMBA", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.043", "LISTED_ON": "2024-02-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as \u201cbeing political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;\u201d \u201crecruiting or using children in armed conflict in the DRC in violation of applicable international law;\u201d \u201cplanning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;\u201d and \u201csupporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia\u2019s activities. He has effective command and control over the militia\u2019s combatants.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"YAKUTUMBA\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1972\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Lunbondja, Fizi Territory, South Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "597": { "DESIGNATION": "{\"VALUE\":[\"Major\",\"Military spokesperson for M23\"]}", "DATAID": "6908998", "VERSIONNUM": "1", "FIRST_NAME": "WILLY", "SECOND_NAME": "NGOMA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.044", "LISTED_ON": "2024-02-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;\u201d \u201cplanning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;\u201d and \u201cacting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group\u2019s activities.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Democratic Republic of the Congo\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Camp Kokolo, Kinshasa\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "598": { "DESIGNATION": "{\"VALUE\":\"Commander of the Coast Guard in Zawiya\"}", "DATAID": "6908707", "VERSIONNUM": "1", "FIRST_NAME": "Abd", "SECOND_NAME": "Al-Rahman", "THIRD_NAME": "SALIM ", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.026", "LISTED_ON": "2018-06-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A\u2019ib; and 2) Military ID is 36479", "TITLE": "{\"VALUE\":\"Navy Major\"}", "NATIONALITY": "{\"VALUE\":\"Libya\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2021-04-29\",\"2023-11-29\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rahman Salim Milad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"al-Bija\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdurahman Salem Ibrahim Milad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABDULRAHMAN SALIM MILAD KASHLAF\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Zawiya\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-07-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\" Tripoli\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"G52FYPRL\",\"ISSUING_COUNTRY\":\"Libya\",\"DATE_OF_ISSUE\":\"2014-05-08\",\"NOTE\":\"Date of expiration: 7 May 2022\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"2519910\",\"ISSUING_COUNTRY\":\"Libya\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "IBRAHIM AL-MILAD" }, "599": { "DESIGNATION": "", "DATAID": "690732", "VERSIONNUM": "1", "FIRST_NAME": "SAYYID", "SECOND_NAME": "MOHAMMED", "THIRD_NAME": "QADHAF AL-DAM", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.003", "LISTED_ON": "2011-02-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 15 of resolution 1970 (Travel\nBan). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-04-01\",\"2023-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sayed M. Gaddef Eddam\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Egypt\",\"NOTE\":\"Believed status\\\/location: deceased\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1948\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sirte\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Libyan passport No. 513519 \"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "600": { "DESIGNATION": "{\"VALUE\":\"Leader of 5 Segond gang\"}", "DATAID": "6909003", "VERSIONNUM": "1", "FIRST_NAME": "JOHNSON ", "SECOND_NAME": "ANDRE", "THIRD_NAME": "", "UN_LIST_TYPE": "Haiti", "REFERENCE_NUMBER": "HTi.002", "LISTED_ON": "2023-12-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: Male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Haiti\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"IZO\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1997\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Port-au-Prince\",\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "601": { "DESIGNATION": "{\"VALUE\":\"Main leader of Grand Ravine gang\"}", "DATAID": "6909004", "VERSIONNUM": "1", "FIRST_NAME": "RENEL", "SECOND_NAME": "DESTINA", "THIRD_NAME": "", "UN_LIST_TYPE": "Haiti", "REFERENCE_NUMBER": "HTi.003", "LISTED_ON": "2023-12-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: Male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Haiti\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"TI LAPLI\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1982-06-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "602": { "DESIGNATION": "{\"VALUE\":\"Leader of 400 Mawozo gang \"}", "DATAID": "6909005", "VERSIONNUM": "1", "FIRST_NAME": "WILSON ", "SECOND_NAME": "JOSEPH ", "THIRD_NAME": "", "UN_LIST_TYPE": "Haiti", "REFERENCE_NUMBER": "HTi.004", "LISTED_ON": "2023-12-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: Male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Haiti\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"LANMO SAN JOU\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1993-02-28\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "603": { "DESIGNATION": "{\"VALUE\":\"Leader of Kraze Barye gang\"}", "DATAID": "6909006", "VERSIONNUM": "1", "FIRST_NAME": "VITELHOMME", "SECOND_NAME": "INNOCENT ", "THIRD_NAME": "", "UN_LIST_TYPE": "Haiti", "REFERENCE_NUMBER": "HTi.005", "LISTED_ON": "2023-12-08", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gender: Male", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Haiti\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"64, Soisson, Tabarre 49, Port-au-Prince\",\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1986-03-27\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Port-au-Prince\",\"COUNTRY\":\"Haiti\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"004-341-263-3\",\"ISSUING_COUNTRY\":\"Haiti\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "604": { "DESIGNATION": "", "DATAID": "690780", "VERSIONNUM": "1", "FIRST_NAME": "SAFIA", "SECOND_NAME": "FARKASH", "THIRD_NAME": "AL-BARASSI", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYi.019", "LISTED_ON": "2011-06-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-02-13\",\"2012-04-02\",\"2013-09-04\",\"2014-09-26\",\"2015-03-26\",\"2016-04-01\",\"2024-01-31\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman\\npassport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)\"}", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Oman\"},{\"NOTE\":\"Believed location - Egypt\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1952\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al Bayda\",\"COUNTRY\":\"Libya\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"03825239\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"98606491\",\"ISSUING_COUNTRY\":\"Oman\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "605": { "DESIGNATION": "", "DATAID": "2983834", "VERSIONNUM": "1", "FIRST_NAME": "HAFIZ", "SECOND_NAME": "ABDUL SALAM", "THIRD_NAME": "BHUTTAVI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.307", "LISTED_ON": "2012-03-14", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Maulavi\",\"Mullah\"]}", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2021-11-15\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Abdul Salam Bhattvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Abdusalam Budvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Abdussalaam Bhutvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Salam Budvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Salam Bhattwi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Salam Bhutvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Abdul Salaam Bhattvi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Molvi Abdursalam Bhattvi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1940\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gujranwala\",\"STATE_PROVINCE\":\"Punjab Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "606": { "DESIGNATION": "", "DATAID": "111660", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "HAMDI", "THIRD_NAME": "MOHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.020", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u062d\u0645\u062f\u064a \u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0644\u0623\u0647\u062f\u0644", "COMMENTS1": "Responsible for the finances of Al-Qa\u2019ida (QDe.004) in Yemen. Accused of\ninvolvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.\nSentenced to three years and one month of imprisonment by the specialized criminal court\nof first instance in Yemen. Released on 25 Dec. 2006 after the completion of his\nsentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8\nJul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-01-30\",\"2010-01-25\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al-Hamati, Muhammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Muhammad Abdullah Al-Ahdal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Mohamed Abdullah Al-Ahdal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Asim Al-Makki\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmed\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Jamal street, Al-Dahima alley\",\"CITY\":\"Al-Hudaydah\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-11-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Medina\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"541939\",\"ISSUING_COUNTRY\":\"Yemen\",\"DATE_OF_ISSUE\":\"2000-07-31\",\"CITY_OF_ISSUE\":\"Al-Hudaydah\",\"COUNTRY_OF_ISSUE\":\"Yemen\",\"NOTE\":\"in the name of Muhammad Muhammad Abdullah Al-Ahdal\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Yemeni identity card number\",\"NUMBER\":\"216040\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "SADIQ AL-AHDAL" }, "607": { "DESIGNATION": "", "DATAID": "112044", "VERSIONNUM": "1", "FIRST_NAME": "AHMED", "SECOND_NAME": "KHALFAN", "THIRD_NAME": "GHAILANI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.028", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Apprehended in July 2004 and in custody for trial in the United States of\nAmerica, as at October 2010. Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Republic of Tanzania\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-07-27\",\"2010-10-21\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmad, Abu Bakr\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed, Abubakar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed, Abubakar K.\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed, Abubakar Khalfan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed, Abubakary K.\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed, Ahmed Khalfan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali, Ahmed Khalfan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ghailani, Abubakary Khalfan Ahmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ghailani, Ahmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ghilani, Ahmad Khalafan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hussein, Mahafudh Abubakar Ahmed Abdallah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalfan, Ahmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammed, Shariff Omar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haythem al-Kini\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmed The Tanzanian\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Foopie\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Fupi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ahmed, A\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al Tanzani, Ahmad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bakr, Abu\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Khabar, Abu\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974-04-13\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974-04-14\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1970-08-01\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-03-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zanzibar\",\"COUNTRY\":\"United Republic of Tanzania\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "608": { "DESIGNATION": "", "DATAID": "111944", "VERSIONNUM": "1", "FIRST_NAME": "HASSAN", "SECOND_NAME": "DAHIR", "THIRD_NAME": "AWEYS", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.042", "LISTED_ON": "2001-11-09", "NAME_ORIGINAL_SCRIPT": "\u062d\u0633\u0646 \u0638\u0627\u0647\u0631\u0639\u0648\u064a\u0633", "COMMENTS1": "Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader\nof Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April\n2010, also subject to the sanctions measures set out in Security Council resolution 1844\n(2008) concerning Somalia and Eritrea (seehttps:\/\/www.un.org\/sc\/suborg\/en\/sanctions\/751).\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Sheikh\",\"Colonel\"]}", "NATIONALITY": "{\"VALUE\":\"Somalia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-12-21\",\"2010-05-11\",\"2011-05-16\",\"2013-03-18\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali, Sheikh Hassan Dahir Aweys\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Awes, Shaykh Hassan Dahir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassen Dahir Aweyes\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ahmed Dahir Aweys\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammed Hassan Ibrahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aweys Hassan Dahir\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassan Tahir Oais\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassan Tahir Uways\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hassan Dahir Awes\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sheikh Aweys\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sheikh Hassan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Sheikh Hassan Dahir Aweys\"}]", "INDIVIDUAL_ADDRESS": "[{\"NOTE\":\"Active in Southern Somalia as of Nov. 2012.\"},{\"NOTE\":\"Also reported to be in Eritrea as of Nov. 2007.\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1935\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Somalia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "609": { "DESIGNATION": "", "DATAID": "111763", "VERSIONNUM": "1", "FIRST_NAME": "KHALID", "SECOND_NAME": "ABD AL-RAHMAN", "THIRD_NAME": "HAMD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.059", "LISTED_ON": "2002-04-24", "NAME_ORIGINAL_SCRIPT": "\u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u062d\u0645\u062f \u0627\u0644\u0641\u0648\u0627\u0632", "COMMENTS1": "Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2007-04-23\",\"2010-10-21\",\"2014-08-04\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Al-Fauwaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled A. Al-Fauwaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalid Al-Fawwaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalik Al Fawwaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Al-Fawwaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khaled Al Fawwaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalid Abdulrahman H. Al Fawaz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABU-KHALIL\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-08-24\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"456682\",\"DATE_OF_ISSUE\":\"1990-11-06\",\"NOTE\":\"expired on 13 Sep. 1995\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-FAWAZ" }, "610": { "DESIGNATION": "", "DATAID": "111735", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMED", "SECOND_NAME": "BEN BELGACEM", "THIRD_NAME": "BEN ABDALLAH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.060", "LISTED_ON": "2002-04-24", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0648\u0627\u062f\u064a", "COMMENTS1": "Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-\u2018Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-04-10\",\"2004-11-26\",\"2005-09-09\",\"2005-12-20\",\"2006-07-31\",\"2007-06-07\",\"2010-12-23\",\"2014-11-24\",\"2016-02-23\",\"2019-12-06\",\"2020-05-07\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Ben Belkacem Aouadi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fathi Hannachi\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"50th Street, Number 23, Zehrouni\",\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1974-12-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NOTE\":\"Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27\\nFeb. 2001\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NOTE\":\"04643632 issued on 18 Jun. 1999\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NOTE\":\"Italian Fiscal Code: DAOMMD74T11Z352Z\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-AOUADI" }, "611": { "DESIGNATION": "", "DATAID": "111796", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMED", "SECOND_NAME": "LAKHAL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.062", "LISTED_ON": "2002-04-24", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0644\u0643\u062d\u0644", "COMMENTS1": "Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.\nLegally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2005-09-09\",\"2006-07-31\",\"2010-12-23\",\"2014-11-24\",\"2019-12-06\",\"2020-05-07\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Lased Ben Heni\",\"DATE_OF_BIRTH\":\"1969-02-05\",\"CITY_OF_BIRTH\":\"Tripoli\",\"COUNTRY_OF_BIRTH\":\"Libya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al-As'ad Ben Hani\",\"DATE_OF_BIRTH\":\"1969-02-05\",\"CITY_OF_BIRTH\":\"Tripoli\",\"COUNTRY_OF_BIRTH\":\"Libya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Ben Belgacem Awani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohamed Abu Abda\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Obeida\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Aouani\",\"DATE_OF_BIRTH\":\"1970-02-05\",\"CITY_OF_BIRTH\":\"Tunis\",\"COUNTRY_OF_BIRTH\":\"Tunisia\",\"NOTE\":\"formerly listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-02-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"W374031\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2011-04-11\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "612": { "DESIGNATION": "", "DATAID": "111806", "VERSIONNUM": "1", "FIRST_NAME": "SAMI", "SECOND_NAME": "BEN KHAMIS", "THIRD_NAME": "BEN SALEH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.064", "LISTED_ON": "2002-04-24", "NAME_ORIGINAL_SCRIPT": "\u0633\u0627\u0645\u064a \u0628\u0646 \u062e\u0645\u064a\u0633 \u0628\u0646 \u0635\u0627\u0644\u062d \u0627\u0644\u0635\u064a\u062f", "COMMENTS1": "Mother\u2019s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2\nJun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-04-10\",\"2004-11-26\",\"2005-09-09\",\"2005-12-20\",\"2007-06-07\",\"2007-12-21\",\"2009-08-10\",\"2010-12-23\",\"2014-11-24\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar El Mouhajer\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saber\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Ibn Al-Haythman Street, Number 6, Manubah\",\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-02-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Menzel Jemil, Bizerte\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"K929139\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1995-02-14\",\"NOTE\":\"expired on 13 Feb. 2000\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"00319547\",\"DATE_OF_ISSUE\":\"1994-12-08\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"SSDSBN68B10Z352F\",\"NOTE\":\"Italian Fiscal Code\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ELSSEID" }, "613": { "DESIGNATION": "", "DATAID": "112166", "VERSIONNUM": "1", "FIRST_NAME": "MOSTAFA", "SECOND_NAME": "KAMEL", "THIRD_NAME": "MOSTAFA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.067", "LISTED_ON": "2002-04-24", "NAME_ORIGINAL_SCRIPT": "\u0645\u0635\u0637\u0641\u0649 \u0643\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649 \u0627\u0628\u0631\u0627\u0647\u064a\u0645", "COMMENTS1": "Extradited from the United Kingdom to the United States of America on 5\nOct. 2012. Convicted on terrorism charges by a court in the United States of America in\nMay 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22\nApr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2006-07-25\",\"2008-03-14\",\"2010-10-21\",\"2014-08-04\",\"2019-12-06\",\"2020-03-18\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mustafa Kamel Mustafa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Adam Ramsey Eaman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kamel Mustapha Mustapha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mustapha Kamel Mustapha\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mostafa Kamel Mostafa\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hamza Al-Masri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hamza\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hamza Al-Misri\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1958-04-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Alexandria\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "IBRAHIM" }, "614": { "DESIGNATION": "", "DATAID": "112033", "VERSIONNUM": "1", "FIRST_NAME": "ADEL", "SECOND_NAME": "BEN AL-AZHAR", "THIRD_NAME": "BEN YOUSSEF", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.068", "LISTED_ON": "2002-09-03", "NAME_ORIGINAL_SCRIPT": "\u0639\u0627\u062f\u0644 \u0628\u0646 \u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u064a\u0648\u0633\u0641 \u062d\u0645\u062f\u064a", "COMMENTS1": "Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year\nprison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.\n2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi\nin 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21\nJun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2007-06-07\",\"2010-12-23\",\"2014-11-24\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zakariya\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Adel ben al- Azhar ben Youssef ben Soltane\",\"DATE_OF_BIRTH\":\"1970-07-14\",\"CITY_OF_BIRTH\":\"Tunis\",\"COUNTRY_OF_BIRTH\":\"Tunisia\",\"NOTE\":\"formerly listed as\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-07-14\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"M408665\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2000-10-04\",\"NOTE\":\"expired 3 Oct. 2005\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NOTE\":\"Tunisian national identity number W334061 issued on 9 Mar. 2011\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Italian Fiscal Code:\",\"NUMBER\":\"BNSDLA70L14Z352B\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HAMDI" }, "615": { "DESIGNATION": "", "DATAID": "112248", "VERSIONNUM": "1", "FIRST_NAME": "MEHDI", "SECOND_NAME": "BEN MOHAMED", "THIRD_NAME": "BEN MOHAMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.072", "LISTED_ON": "2002-09-03", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0645\u0647\u062f\u064a \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0645\u062d\u0645\u062f \u0643\u0645\u0648\u0646", "COMMENTS1": "Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on\n22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist\norganization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2007-06-07\",\"2010-12-23\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Salmane\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Via Masina Number 7\",\"CITY\":\"Milan\",\"COUNTRY\":\"Italy\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-04-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"M307707\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2000-04-12\",\"NOTE\":\"expired on 11 Apr. 2005\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "KAMMOUN" }, "616": { "DESIGNATION": "", "DATAID": "111920", "VERSIONNUM": "1", "FIRST_NAME": "TAREK", "SECOND_NAME": "BEN HABIB", "THIRD_NAME": "BEN AL-TOUMI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.074", "LISTED_ON": "2002-09-03", "NAME_ORIGINAL_SCRIPT": "\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u0644\u062a\u0648\u0645\u064a \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u064a", "COMMENTS1": "Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles,\nBelgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2005-12-20\",\"2006-07-31\",\"2007-07-03\",\"2009-08-10\",\"2010-01-25\",\"2010-12-23\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ismail\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Ismail el Jendoubi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Ismail Al Djoundoubi\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Rue L\\u00e9on Th\\u00e9odore Number 107\\\/1, 1090 Jette\",\"CITY\":\"Brussels\",\"COUNTRY\":\"Belgium\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-11-23\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ghardimaou\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"E590976\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1987-06-19\",\"NOTE\":\"expired on 18 Jun. 1992\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-MAAROUFI" }, "617": { "DESIGNATION": "", "DATAID": "113223", "VERSIONNUM": "1", "FIRST_NAME": "ISAM", "SECOND_NAME": "ALI", "THIRD_NAME": "MOHAMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.076", "LISTED_ON": "2002-09-03", "NAME_ORIGINAL_SCRIPT": "\u0639\u0635\u0627\u0645 \u0639\u0644\u064a \u0645\u062d\u0645\u062f \u0639\u0644\u0648\u0634", "COMMENTS1": "Was deported from Germany to Jordan in Feb. 2005. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Jordan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-08-18\",\"2009-01-30\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mansour Thaer\",\"DATE_OF_BIRTH\":\"1974-03-21\",\"CITY_OF_BIRTH\":\"Baghdad\",\"COUNTRY_OF_BIRTH\":\"Iraq\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1974-03-21\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Baghdad\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ALOUCHE" }, "618": { "DESIGNATION": "", "DATAID": "111451", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMAD", "SECOND_NAME": "IQBAL", "THIRD_NAME": "ABDURRAHMAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.086", "LISTED_ON": "2003-01-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2011-05-16\",\"2011-06-10\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Rahman, Mohamad Iqbal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"A Rahman, Mohamad Iqbal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Jibril Abdurrahman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fikiruddin Muqti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fihiruddin Muqti\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rahman, Mohamad Iqbal\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Jalan Nakula, Komplek Witana Harja III Blok C 106-107\",\"CITY\":\"Tangerang\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1957-08-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Korleko-Lombok Timur\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"3603251708570001\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "619": { "DESIGNATION": "", "DATAID": "111734", "VERSIONNUM": "1", "FIRST_NAME": "MEHREZ", "SECOND_NAME": "BEN MAHMOUD", "THIRD_NAME": "BEN SASSI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.092", "LISTED_ON": "2003-06-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0631\u0632 \u0628\u0646 \u0645\u062d\u0645\u0648\u062f \u0628\u0646 \u0633\u0627\u0633\u064a \u0627\u0644\u0639\u0645\u062f\u0648\u0646\u064a", "COMMENTS1": "Father\u2019s name is Mahmoud ben Sasi. Mother\u2019s name is Maryam bint\nal-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2005-12-20\",\"2007-10-17\",\"2008-09-16\",\"2009-03-24\",\"2010-07-12\",\"2011-05-16\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fabio Fusco\",\"DATE_OF_BIRTH\":\"1968-05-25\",\"CITY_OF_BIRTH\":\"Naples\",\"COUNTRY_OF_BIRTH\":\"Italy\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fabio Fusco\",\"DATE_OF_BIRTH\":\"1968-12-18\",\"COUNTRY_OF_BIRTH\":\"Tunisia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fabio Fusco\",\"DATE_OF_BIRTH\":\"1968-05-25\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Hassan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Meherez Hamdouni\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Amdouni Mehrez ben Tah\",\"DATE_OF_BIRTH\":\"1969-07-14\",\"COUNTRY_OF_BIRTH\":\"Tunisia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Meherez ben Ahdoud ben Amdouni\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Thale\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Italy\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-12-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Asima-Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"G737411\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1990-10-24\",\"NOTE\":\"expired on 20 Sep. 1997\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-AMDOUNI" }, "620": { "DESIGNATION": "", "DATAID": "112042", "VERSIONNUM": "1", "FIRST_NAME": "MOUSSA", "SECOND_NAME": "BEN OMAR", "THIRD_NAME": "BEN ALI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.096", "LISTED_ON": "2003-06-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u0648\u0633\u0649 \u0628\u0646 \u0639\u0645\u0631 \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0633\u0639\u062f\u064a", "COMMENTS1": "Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011.\nThe review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 \nThe review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019\nThe review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2007-10-17\",\"2009-08-10\",\"2011-05-16\",\"2012-07-20\",\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dah Dah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdelrahmman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bechir\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-12-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tabarka\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"L335915\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1996-11-08\",\"CITY_OF_ISSUE\":\"Milan\",\"COUNTRY_OF_ISSUE\":\"Italy\",\"NOTE\":\"expired on 7 Nov. 2001\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ESSAADI" }, "621": { "DESIGNATION": "", "DATAID": "112039", "VERSIONNUM": "1", "FIRST_NAME": "AGUS", "SECOND_NAME": "DWIKARNA", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.111", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.\nReleased from custody in the Philippines on 1 Jan. 2014 and subsequently deported to\nIndonesia. Physical description: height 165 cm. Photo available for inclusion in the\nINTERPOL-UN Security Council Special Notice. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2014-05-14\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-08-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Makassar\",\"STATE_PROVINCE\":\"South Sulawesi\",\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Indonesia travel document number XD253038\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "622": { "DESIGNATION": "", "DATAID": "113313", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL HAKIM", "SECOND_NAME": "MURAD", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.120", "LISTED_ON": "2003-09-09", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u062d\u0643\u064a\u0645 \u0645\u0631\u0627\u062f", "COMMENTS1": "Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United\nStates. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25\nMay 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-05-16\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Murad, Abdul Hakim Hasim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Murad, Abdul Hakim Ali Hashim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Murad, Abdul Hakim al Hashim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saeed Akman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saeed Ahmed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Hakim Ali al-Hashem Murad\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-04-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Kuwait\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"665334\",\"ISSUING_COUNTRY\":\"Pakistan\",\"CITY_OF_ISSUE\":\"Kuwait\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"917739\",\"ISSUING_COUNTRY\":\"Pakistan\",\"DATE_OF_ISSUE\":\"1991-08-08\",\"COUNTRY_OF_ISSUE\":\"Pakistan\",\"NOTE\":\"expired on 7 Aug. 1996\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "623": { "DESIGNATION": "", "DATAID": "111922", "VERSIONNUM": "1", "FIRST_NAME": "IMED", "SECOND_NAME": "BEN MEKKI", "THIRD_NAME": "ZARKAOUI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.139", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u0639\u0645\u0627\u062f \u0628\u0646 \u0645\u0643\u064a \u0632\u0631\u0642\u0627\u0648\u064a", "COMMENTS1": "Mother\u2019s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2006-07-31\",\"2009-08-10\",\"2011-05-16\",\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dour Nadre\",\"DATE_OF_BIRTH\":\"1974-01-15\",\"COUNTRY_OF_BIRTH\":\"Morocco\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dour Nadre\",\"DATE_OF_BIRTH\":\"1973-01-15\",\"COUNTRY_OF_BIRTH\":\"Morocco\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Daour Nadre\",\"DATE_OF_BIRTH\":\"1975-03-31\",\"COUNTRY_OF_BIRTH\":\"Algeria\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Imad ben al-Mekki ben al-Akhdar al-Zarkaoui\",\"NOTE\":\"previously listed as\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zarga\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Nadra\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"41-45 Rue Estienne d\\u2019Orves\",\"CITY\":\"Pr\\u00e9 Saint Gervais\",\"COUNTRY\":\"France\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-01-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"TYPE_OF_DOCUMENT2\":\"Passport\",\"NUMBER\":\"M174950\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1999-04-27\",\"NOTE\":\"expired on 26 Apr. 2004\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "624": { "DESIGNATION": "{\"VALUE\":[\"First Deputy, Council of Ministers under the Taliban regime\",\"Foreign Minister under the Taliban regime\",\"Governor of Kandahar under the Taliban regime\",\"Political Advisor of Mullah Mohammed Omar\"]}", "DATAID": "110577", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMAD", "SECOND_NAME": "HASSAN", "THIRD_NAME": "AKHUND", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAi.002", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0622\u062e\u0648\u0646\u062f", "COMMENTS1": "A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban\nSupreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Mullah\",\"Haji\"]}", "NATIONALITY": "{\"VALUE\":\"Afghanistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-09-03\",\"2005-12-20\",\"2007-07-09\",\"2007-09-21\",\"2011-11-29\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1955\",\"TO_YEAR\":\"1958\",\"NOTE\":\"Approximately\"},{\"TYPE_OF_DATE\":\"BETWEEN\",\"FROM_YEAR\":\"1945\",\"TO_YEAR\":\"1950\",\"NOTE\":\"Approximately\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Pashmul village, Panjwai District\",\"STATE_PROVINCE\":\"Kandahar Province\",\"COUNTRY\":\"Afghanistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "625": { "DESIGNATION": "{\"VALUE\":[\"FDLR-FOCA Chief of Staff \",\"FDLR-FOCA Interim Deputy Commander \"]}", "DATAID": "6908006", "VERSIONNUM": "1", "FIRST_NAME": "LEOPOLD", "SECOND_NAME": "MUJYAMBERE", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.014", "LISTED_ON": "2009-03-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Musenyeri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Achille\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Frere Petrus Ibrahim\"}]", "INDIVIDUAL_ADDRESS": "{\"STATE_PROVINCE\":\"Kinshasa\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"as of June 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-03-17\"},{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1966\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kigali\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "626": { "DESIGNATION": "{\"VALUE\":[\"Head of the Allied Democratic Forces (ADF)\",\"Commander, Allied Democratic Forces\"]}", "DATAID": "6908005", "VERSIONNUM": "1", "FIRST_NAME": "JAMIL", "SECOND_NAME": "MUKULU", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.015", "LISTED_ON": "2011-10-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Uganda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Professor Musharaf\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Steven Alirabaki\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"David Kyagulanyi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Musezi Talengelanimiro\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mzee Tutu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdullah Junjuaka\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Alilabaki Kyagulanyi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hussein Muhammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nicolas Luumu\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Julius Elius Mashauri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"David Amos Mazengo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Talengelanimiro\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Reportedly in prison in Uganda \",\"NOTE\":\"as of September 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1965\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-01-01\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Ntoke Village, Ntenjeru Sub County\",\"STATE_PROVINCE\":\"Kayunga District\",\"COUNTRY\":\"Uganda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "627": { "DESIGNATION": "{\"VALUE\":\"Former FDLR Vice President\"}", "DATAID": "6908008", "VERSIONNUM": "1", "FIRST_NAME": "STRATON", "SECOND_NAME": "MUSONI", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.017", "LISTED_ON": "2007-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"IO Musoni\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-04-06\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-06-04\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mugambazi, Kigali\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "628": { "DESIGNATION": "{\"VALUE\":[\"FDLR-FOCA \\u201cSONOKI\\u201d Sector Commander \",\"FDLR-FOCA Brigadier General\"]}", "DATAID": "6908015", "VERSIONNUM": "1", "FIRST_NAME": "PACIFIQUE", "SECOND_NAME": "NTAWUNGUKA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.024", "LISTED_ON": "2009-03-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Colonel Omega\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Nzeri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Israel\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Pacifique Ntawungula\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Rutshuru Territory\",\"STATE_PROVINCE\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\",\"NOTE\":\"As of June 2016\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-01-01\"},{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1964\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gaseke\",\"STATE_PROVINCE\":\"Gisenyi Province\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "629": { "DESIGNATION": "", "DATAID": "111916", "VERSIONNUM": "1", "FIRST_NAME": "KAMAL", "SECOND_NAME": "BEN MAOELDI", "THIRD_NAME": "BEN HASSAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.140", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u0643\u0645\u0627\u0644 \u0628\u0646 \u0627\u0644\u0645\u0648\u0644\u062f\u064a \u0628\u0646 \u062d\u0633\u0646 \u0627\u0644\u062d\u0645\u0631\u0627\u0648\u064a", "COMMENTS1": "Mother\u2019s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2006-07-31\",\"2007-12-21\",\"2011-05-16\",\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamroui Kamel ben Mouldi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamraoui Kamel\",\"DATE_OF_BIRTH\":\"1977-11-21\",\"COUNTRY_OF_BIRTH\":\"Morocco\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamraoui Kamel\",\"DATE_OF_BIRTH\":\"1977-11-21\",\"COUNTRY_OF_BIRTH\":\"Tunisia\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hamraoui Kamel\",\"DATE_OF_BIRTH\":\"1977-10-21\",\"COUNTRY_OF_BIRTH\":\"Tunisia\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Kamel\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Kimo\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Via Bertesi Number 27\",\"CITY\":\"Cremona\",\"COUNTRY\":\"Italy\"},{\"STREET\":\"Via Plebiscito Number 3\",\"CITY\":\"Cremona\",\"COUNTRY\":\"Italy\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1977-10-21\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Beja\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"P229856\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2002-11-01\",\"NOTE\":\"expires on 31 Oct. 2007\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-HAMRAOUI" }, "630": { "DESIGNATION": "", "DATAID": "111799", "VERSIONNUM": "1", "FIRST_NAME": "HAMADI", "SECOND_NAME": "BEN ABDUL AZIZ", "THIRD_NAME": "BEN ALI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.143", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u062d\u0645\u0627\u062f\u064a \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0628\u0646 \u0639\u0644\u064a \u0628\u0648\u064a\u062d\u064a", "COMMENTS1": "In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2006-07-31\",\"2009-01-30\",\"2011-05-16\",\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Gamel Mohamed\",\"DATE_OF_BIRTH\":\"1966-05-25\",\"COUNTRY_OF_BIRTH\":\"Morocco\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd el Wanis Abd Gawwad Abd el Latif Bahaa\",\"DATE_OF_BIRTH\":\"1986-05-09\",\"COUNTRY_OF_BIRTH\":\"Egypt\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mahmoud Hamid\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Corso XXII Marzo Number 39\",\"CITY\":\"Milan\",\"COUNTRY\":\"Italy\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-05-29\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NOTE\":\"Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May\\n2003\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "BOUYEHIA" }, "631": { "DESIGNATION": "", "DATAID": "111837", "VERSIONNUM": "1", "FIRST_NAME": "NOUREDDINE", "SECOND_NAME": "BEN ALI", "THIRD_NAME": "BEN BELKASSEM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.149", "LISTED_ON": "2003-11-12", "NAME_ORIGINAL_SCRIPT": "\u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0627\u0644\u062f\u0631\u064a\u0633\u064a", "COMMENTS1": "Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother\u2019s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2006-07-31\",\"2007-12-21\",\"2011-05-16\",\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Drissi Noureddine\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Ali\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Faycal\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Via Plebiscito 3\",\"CITY\":\"Cremona\",\"COUNTRY\":\"Italy\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-04-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tunis\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"L851940\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"1998-09-09\",\"NOTE\":\"expired on 8 Sep. 2003\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-DRISSI" }, "632": { "DESIGNATION": "", "DATAID": "112028", "VERSIONNUM": "1", "FIRST_NAME": "SAIFI", "SECOND_NAME": "AMMARI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.152", "LISTED_ON": "2003-12-04", "NAME_ORIGINAL_SCRIPT": "\u0633\u064a\u0641\u064a \u0639\u0645\u0627\u0631\u064a", "COMMENTS1": "In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father\u2019s name: Abdellah. Mother\u2019s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-04-07\",\"2011-05-16\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"EL PARA (COMBAT NAME)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABDERREZAK LE PARA\",\"NOTE\":\"combat name\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABOU HAIDARA\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"EL OURASSI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABDERREZAK ZAIMECHE\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABDUL RASAK AMMANE ABU HAIDRA\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABDALARAK\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Commune of Bouhechana, Da\\u00efra de Lakhezara, Guelma\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-01-01\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-04-23\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kef Rih\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "633": { "DESIGNATION": "", "DATAID": "112037", "VERSIONNUM": "1", "FIRST_NAME": "KAMEL", "SECOND_NAME": "DJERMANE", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.167", "LISTED_ON": "2004-05-03", "NAME_ORIGINAL_SCRIPT": "\u0643\u0645\u0627\u0644 \u062c\u0631\u0645\u0627\u0646", "COMMENTS1": "In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father\u2019s name: Sliman. Mother\u2019s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-04-07\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bilal\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Adel\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fodhil\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Abdeljalil\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Sidi Argis village, Oum El-Bouaghi\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-10-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Oum el Bouaghi\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "634": { "DESIGNATION": "{\"VALUE\":\"Former FDLR-FOCA Deputy Commander\"}", "DATAID": "6908017", "VERSIONNUM": "1", "FIRST_NAME": "STANISLAS", "SECOND_NAME": "NZEYIMANA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.026", "LISTED_ON": "2009-03-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Disappeared while in Tanzania in early 2013. Whereabouts unknown as of\nJune 2016. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Rwanda\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Deogratias Bigaruka Izabayo\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bigaruka\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bigurura\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Izabayo Deo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jules Mateso Mlamba\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-01-01\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-08-28\"},{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1967\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mugusa\",\"STATE_PROVINCE\":\"Butare\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "635": { "DESIGNATION": "", "DATAID": "111785", "VERSIONNUM": "1", "FIRST_NAME": "HABIB", "SECOND_NAME": "BEN", "THIRD_NAME": "AHMED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.177", "LISTED_ON": "2004-06-23", "NAME_ORIGINAL_SCRIPT": "\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u062d\u0645\u062f \u0627\u0644\u0644\u0648\u0628\u064a\u0631\u064a", "COMMENTS1": "Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother\u2019s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Tunisia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-12-20\",\"2007-10-17\",\"2009-08-10\",\"2011-12-13\",\"2016-02-23\",\"2019-12-06\",\"2023-10-30\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al-Habib ben Ahmad ben al-Tayib al-Lubiri\"}", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Salam Marnaq Ben Arous district\",\"CITY\":\"Sidi Mesoud\",\"COUNTRY\":\"Tunisia\"},{\"COUNTRY\":\"Afghanistan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-11-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Manzal Tmim\",\"STATE_PROVINCE\":\"Nabul\",\"COUNTRY\":\"Tunisia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"M788439\",\"ISSUING_COUNTRY\":\"Tunisia\",\"DATE_OF_ISSUE\":\"2001-10-20\",\"NOTE\":\"expired on 19 Oct. 2006\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"01817002\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-LOUBIRI" }, "636": { "DESIGNATION": "{\"VALUE\":\"M23, President\"}", "DATAID": "6908019", "VERSIONNUM": "1", "FIRST_NAME": "JEAN-MARIE LUGERERO", "SECOND_NAME": "RUNIGA", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDi.028", "LISTED_ON": "2012-12-31", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2016-10-13\"}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Jean-Marie Rugerero\"}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Rubavu \\\/ Mudende\",\"COUNTRY\":\"Rwanda\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1960\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-09-09\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bukavu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "" }, "637": { "DESIGNATION": "", "DATAID": "112483", "VERSIONNUM": "1", "FIRST_NAME": "ABDELKADER", "SECOND_NAME": "LAAGOUB", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.190", "LISTED_ON": "2005-07-29", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631 \u0644\u0627\u063a\u0648\u0628", "COMMENTS1": "Italian Fiscal code: LGBBLK66D23Z330U. Father\u2019s name is Mamoune Mohamed.\nMother\u2019s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Morocco\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-12-21\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rachid\"}", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Number 4, Via Europa\",\"CITY\":\"Paderno Ponchielli\",\"STATE_PROVINCE\":\"Cremona\",\"COUNTRY\":\"Italy\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-04-23\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Casablanca\",\"COUNTRY\":\"Morocco\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D-379312\",\"ISSUING_COUNTRY\":\"Morocco\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NOTE\":\"Moroccan national identity card DE- 473900\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "638": { "DESIGNATION": "", "DATAID": "112021", "VERSIONNUM": "1", "FIRST_NAME": "HANI", "SECOND_NAME": "AL-SAYYID", "THIRD_NAME": "AL-SEBAI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.198", "LISTED_ON": "2005-09-29", "NAME_ORIGINAL_SCRIPT": "\u0647\u0627\u0646\u064a \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0633\u0628\u0627\u0639\u064a \u064a\u0648\u0633\u0641", "COMMENTS1": "Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Egypt\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-10-06\",\"2006-08-18\",\"2012-01-25\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani Yousef Al-Sebai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani Youssef\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hany Youseff\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani Yusef\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani al-Sayyid Al-Sabai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani al-Sayyid El Sebai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani al-Sayyid Al Siba'i\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani al-Sayyid El Sabaay\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"El-Sababt\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Tusnin\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Akram\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hani El Sayyed Elsebai Yusef\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Karim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hany Elsayed Youssef\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-06-16\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1961-03-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Qaylubiyah\",\"COUNTRY\":\"Egypt\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "YUSIF" }, "639": { "DESIGNATION": "", "DATAID": "2813362", "VERSIONNUM": "1", "FIRST_NAME": "ANGELO", "SECOND_NAME": "RAMIREZ", "THIRD_NAME": "TRINIDAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.241", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Distinguishing marks include scars on both legs. Member of the Rajah\nSolaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the\nJemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 13 May\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Khalil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdukahlil\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Calib Trinidad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Kalib Trinidad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Khalil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Anis\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"3111 Ma. Bautista\",\"CITY\":\"Punta, Santa Ana, Manila\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-03-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Gattaran\",\"STATE_PROVINCE\":\"Cagayan Province\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "640": { "DESIGNATION": "", "DATAID": "2812923", "VERSIONNUM": "1", "FIRST_NAME": "DINNO AMOR", "SECOND_NAME": "ROSALEJOS", "THIRD_NAME": "PAREJA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.242", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of the Rajah Solaiman Movement (QDe.128). Father's name is\nAmorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-06-03\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Johnny Pareja\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Khalil Pareja\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohammad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Akmad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mighty\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rash\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Atimonana\",\"STATE_PROVINCE\":\"Quezon Province\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1981-07-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Cebu City\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "641": { "DESIGNATION": "", "DATAID": "2813147", "VERSIONNUM": "1", "FIRST_NAME": "FELICIANO", "SECOND_NAME": "SEMBORIO", "THIRD_NAME": "DELOS REYES JR.", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.243", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "\u0641\u0644\u0633\u064a\u0627\u0646\u0648 \u0633\u0645\u0628\u0648\u0631\u064a\u0648 \u062f\u064a\u0644\u0648\u0633 \u0631\u064a\u064a\u0633 \u0627\u0644\u0625\u0628\u0646 ", "COMMENTS1": "Member of the Rajah Solaiman Movement (QDe.128). Father's name is\nFeliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the\nPhilippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Ustadz\"}", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-06-03\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abubakar Abdillah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Abdillah\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1963-11-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Arco, Lamitan\",\"STATE_PROVINCE\":\"Basilan\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "642": { "DESIGNATION": "", "DATAID": "690727", "VERSIONNUM": "1", "FIRST_NAME": "FRAN\u00c7OIS", "SECOND_NAME": "YANGOUVONDA", "THIRD_NAME": "BOZIZ\u00c9", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.001", "LISTED_ON": "2014-05-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Mother\u2019s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":[\"Former Head of State Central African Republic \",\"Professor\"]}", "NATIONALITY": "{\"VALUE\":[\"Central African Republic\",\"South Sudan\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-11-04\",\"2018-02-16\",\"2019-03-01\",\"2020-07-28\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Bozize Yangouvonda\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Samuel Peter Mudde\",\"NOTE\":\"born 16 Dec. 1948, in Izo South Sudan\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Uganda\"},{\"CITY\":\"Bangui\",\"COUNTRY\":\"Central African Republic\",\"NOTE\":\"since his return from Uganda in December 2019\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1946-10-14\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1948-12-16\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"CITY\":\"Mouila\",\"COUNTRY\":\"Gabon\"},{\"CITY\":\"Izo\",\"COUNTRY\":\"South Sudan\"}]", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D00002264\",\"DATE_OF_ISSUE\":\"2013-06-11\",\"NOTE\":\"issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11\\nJun. 2017. Diplomatic passport issued under name Samuel Peter Mudde\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"M4800002143743\",\"NOTE\":\"Personal number on passport\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "643": { "DESIGNATION": "", "DATAID": "2813149", "VERSIONNUM": "1", "FIRST_NAME": "PIO", "SECOND_NAME": "ABOGNE", "THIRD_NAME": "DE VERA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.245", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group\n(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name\nis Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-06-03\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ismael De Vera\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Khalid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ismael\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ismail\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Manex\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Tito Art\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dave\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Leo\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"Concepcion\",\"CITY\":\"Zaragosa\",\"STATE_PROVINCE\":\"Nueva Ecija\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-12-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bagac, Bagamanok\",\"STATE_PROVINCE\":\"Catanduanes\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "644": { "DESIGNATION": "", "DATAID": "2813036", "VERSIONNUM": "1", "FIRST_NAME": "REDENDO", "SECOND_NAME": "CAIN", "THIRD_NAME": "DELLOSA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.246", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu\nSayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is\nEditha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-06-03\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Dodong\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Troy\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Ilonggo\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Brandon Berusa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Muadz\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Arnulfo Alvarado\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Habil Ahmad Dellosa\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Uthman\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"3111, Ma. Bautista, Punta, Santa Ana\",\"CITY\":\"Manila\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-05-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Punta, Santa Ana, Manila\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "645": { "DESIGNATION": "", "DATAID": "2813150", "VERSIONNUM": "1", "FIRST_NAME": "RUBEN", "SECOND_NAME": "PESTANO", "THIRD_NAME": "LAVILLA, JR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.247", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated\nwith Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May\n2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Sheik\"}", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-09-16\",\"2011-12-13\",\"2018-05-09\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Reuben Lavilla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Sheik Omar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mile D Lavilla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Reymund Lavilla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ramo Lavilla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mike de Lavilla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdullah Muddaris\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali Omar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Lavilla\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Labella\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"So\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Eso\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Junjun\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"10th Avenue\",\"CITY\":\"Caloocan City\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1972-10-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sitio Banga Maiti, Barangay Tranghawan, Lambunao\",\"STATE_PROVINCE\":\"Iloilo\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"MM611523\",\"ISSUING_COUNTRY\":\"Philippines\",\"NOTE\":\"2004\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"EE947317\",\"ISSUING_COUNTRY\":\"Philippines\",\"NOTE\":\"2000-2001\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"P421967\",\"ISSUING_COUNTRY\":\"Philippines\",\"NOTE\":\"1995-1997\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "646": { "DESIGNATION": "", "DATAID": "2813253", "VERSIONNUM": "1", "FIRST_NAME": "RICARDO", "SECOND_NAME": "PEREZ", "THIRD_NAME": "AYERAS", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.248", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of the Rajah Solaiman Movement (QDe.128). Arrested by the\nPhilippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Kareem Ayeras\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Karim Ayeras\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ricky Ayeras\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Jimboy\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Isaac Jay Galang Perez\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Mujib\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Barangay Mangayao\",\"CITY\":\"Tagkawayan\",\"STATE_PROVINCE\":\"Quezon\",\"COUNTRY\":\"Philippines\"},{\"STREET\":\"Barangay Tigib\",\"CITY\":\"Ayungon\",\"STATE_PROVINCE\":\"Negros Oriental\",\"COUNTRY\":\"Philippines\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-09-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"24 Paraiso Street, Barangay Poblacion, Mandaluyong City\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "647": { "DESIGNATION": "", "DATAID": "2816345", "VERSIONNUM": "1", "FIRST_NAME": "SALAH EDDINE", "SECOND_NAME": "GASMI", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.251", "LISTED_ON": "2008-07-03", "NAME_ORIGINAL_SCRIPT": "\u0635\u0627\u0644\u062d \u0642\u0627\u0633\u0645\u064a", "COMMENTS1": "Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother\u2019s name is Yamina Soltane. Father\u2019s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-24\",\"2012-11-15\",\"2013-03-14\",\"2016-02-11\",\"2020-11-24\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Mohamed Salah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Bounouadher\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABOU MALEK\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"BOUNOUADER\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"No. 7250 Zeribat El Oued, Biskra\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-04-13\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zeribet El Oued\",\"STATE_PROVINCE\":\"Wilaya (province) of Biskra\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "648": { "DESIGNATION": "", "DATAID": "2830354", "VERSIONNUM": "1", "FIRST_NAME": "ADEM", "SECOND_NAME": "YILMAZ", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.261", "LISTED_ON": "2008-10-27", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to T\u00fcrkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"T\\u00fcrkiye\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Talha\"}", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"S\\u00fcdliche Ringstrasse 133 \",\"STATE_PROVINCE\":\"Langen\",\"ZIP_CODE\":\"63225\",\"COUNTRY\":\"Germany\",\"NOTE\":\"previous address\"},{\"COUNTRY\":\"T\\u00fcrkiye\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-11-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bayburt\",\"COUNTRY\":\"T\\u00fcrkiye\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"TR-P 614 166\",\"ISSUING_COUNTRY\":\"T\\u00fcrkiye\",\"NOTE\":\"issued by the Turkish Consulate General in Frankfurt\\\/M. on 22 Mar. 2006,\\nexpired on 15 Sep. 2009.\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "649": { "DESIGNATION": "", "DATAID": "2833107", "VERSIONNUM": "1", "FIRST_NAME": "HAFIZ", "SECOND_NAME": "MUHAMMAD", "THIRD_NAME": "SAEED", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.263", "LISTED_ON": "2008-12-10", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-07-17\",\"2023-10-30\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Mohammad Sahib\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Mohammad Sayid\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Muhammad\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Saeed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafez Mohammad Saeed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hafiz Mohammad Sayeed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tata Mohammad Syeed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohammad Sayed\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Saeed\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hafiz Ji\"}]", "INDIVIDUAL_ADDRESS": "{\"STREET\":\"House No. 116E, Mohalla Johar, Lahore, Tehsil\",\"CITY\":\"Lahore City\",\"STATE_PROVINCE\":\"Lahore District\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"location as of May 2008\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1950-06-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sargodha\",\"STATE_PROVINCE\":\"Punjab\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"3520025509842-7\",\"ISSUING_COUNTRY\":\"Pakistan\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "650": { "DESIGNATION": "", "DATAID": "2894441", "VERSIONNUM": "1", "FIRST_NAME": "MUTHANNA", "SECOND_NAME": "HARITH", "THIRD_NAME": "AL-DARI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.278", "LISTED_ON": "2010-03-25", "NAME_ORIGINAL_SCRIPT": "\u0645\u062b\u0646\u0649 \u062d\u0627\u0631\u062b \u0627\u0644\u0636\u0627\u0631\u064a", "COMMENTS1": "Mother\u2019s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Doctor\"}", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-12-10\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Muthanna Al Dari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthana Harith Al Dari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthanna Harith Sulayman Al-Dari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthanna Harith Sulayman Al-Dhari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthanna Hareth Al-Dhari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthana Haris Al-Dhari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthanna Harith Sulayman Al-Dari Al-Zobai\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthanna Harith Sulayman Al-Dari al-Zawba'i\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthanna Hareth al-Dari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muthana Haris al-Dari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Doctor Muthanna al-Dari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Dr. Muthanna Harith al-Dari al-Zowbai\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Amman\",\"COUNTRY\":\"Jordan\"},{\"CITY\":\"Khan Dari\",\"COUNTRY\":\"Iraq\",\"NOTE\":\"previous\"},{\"CITY\":\"Asas Village\",\"STATE_PROVINCE\":\"Abu Ghurayb\",\"COUNTRY\":\"Iraq\",\"NOTE\":\"previous\"},{\"COUNTRY\":\"Egypt\",\"NOTE\":\"previous\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-06-16\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Ration card number:\",\"NUMBER\":\"1729765\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "651": { "DESIGNATION": "", "DATAID": "2902221", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMED", "SECOND_NAME": "BELKALEM", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.279", "LISTED_ON": "2010-04-22", "NAME_ORIGINAL_SCRIPT": "\u0645\u062d\u0645\u062f \u0628\u0644\u0643\u0644\u0627\u0645", "COMMENTS1": "Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03\/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307\/09 of 3 Sep. 2009, presented to Malian authorities. Father\u2019s name is Ali Belkalem. Mother\u2019s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-04-15\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdelali Abou Dher (\\u0639\\u0628\\u062f \\u0627\\u0644\\u0639\\u0627\\u0644\\u064a \\u0627\\u0628\\u0648 \\u0630\\u0631)\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"El Harrachi (\\u0627\\u0644\\u062d\\u0631\\u0627\\u0634\\u064a)\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Mali\"},{\"CITY\":\"Cit\\u00e9 Djenane Mabrouk, Algiers\",\"COUNTRY\":\"Algeria\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-12-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Hussein Dey\",\"STATE_PROVINCE\":\"Algiers\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "652": { "DESIGNATION": "", "DATAID": "2901762", "VERSIONNUM": "1", "FIRST_NAME": "TAYEB", "SECOND_NAME": "NAIL", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.280", "LISTED_ON": "2010-04-22", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0637\u064a\u0628 \u0646\u0627\u064a\u0644", "COMMENTS1": "Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04\/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307\/09 of 3 Sep. 2009, presented to Malian authorities. Father\u2019s name was Benazouz Nail. Mother\u2019s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-04-15\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Djaafar Abou Mohamed (\\u062c\\u0639\\u0641\\u0631 \\u0627\\u0628\\u0648 \\u0645\\u062d\\u0645\\u062f)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abou Mouhadjir (\\u0627\\u0628\\u0648 \\u0645\\u0647\\u0627\\u062c\\u0631)\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Ould Ahmed Ould Ali\",\"NOTE\":\"born in 1976\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Mali\"},{\"STREET\":\"Cit\\u00e9 Feradj Lakhdar, Merine, Sidi Bel Abbes\",\"COUNTRY\":\"Algeria\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1972\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Faidh El Batma\",\"STATE_PROVINCE\":\"Djelfa\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "653": { "DESIGNATION": "{\"VALUE\":[\"General\",\"Minister for Security\",\"Director General of the \\\"Extraordinary Committee for the Defence of\\nDemocratic Achievements\"]}", "DATAID": "690728", "VERSIONNUM": "1", "FIRST_NAME": "NOURREDINE", "SECOND_NAME": "ADAM", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.002", "LISTED_ON": "2014-05-09", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Central African Republic\",\"Sudan\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-11-04\",\"2019-03-01\",\"2019-09-06\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nureldine Adam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nourreldine Adam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Nourreddine Adam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mahamat Nouradine Adam\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mohamed Adam Brema Abdallah\"}]", "INDIVIDUAL_ADDRESS": "[{\"CITY\":\"Birao\",\"COUNTRY\":\"Central African Republic\"},{\"COUNTRY\":\"Sudan\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1970\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1969\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1971\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1970-01-01\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-01-01\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"CITY\":\"Ndele\",\"COUNTRY\":\"Central African Republic\"},{\"CITY\":\"Algenana\",\"COUNTRY\":\"Sudan\"}]", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"D00001184\",\"ISSUING_COUNTRY\":\"Central African Republic\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"P04838205\",\"DATE_OF_ISSUE\":\"2018-06-10\",\"NOTE\":\"Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name\\n of Mohamed Adam Brema Abdallah\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"20227088368 \",\"ISSUING_COUNTRY\":\"Sudan\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "654": { "DESIGNATION": "", "DATAID": "2974555", "VERSIONNUM": "1", "FIRST_NAME": "ABD AL-RAHMAN", "SECOND_NAME": "OULD MUHAMMAD AL-HUSAYN", "THIRD_NAME": "OULD MUHAMMAD SALIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.298", "LISTED_ON": "2011-09-15", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u0633\u064a\u0646 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0633\u0644\u064a\u0645", "COMMENTS1": "Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Mauritania\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2020-11-24\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdarrahmane ould Mohamed el Houcein ould Mohamed\\nSalem\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u0634\\u064a\\u062e \\u064a\\u0648\\u0646\\u0633 \\u0627\\u0644\\u0645\\u0648\\u0631\\u064a\\u062a\\u0627\\u0646\\u064a\",\"NOTE\":\"Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh\\nYunis the Mauritanian\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Salih the Mauritanian\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohamed Salem\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Youssef Ould Abdel Jelil\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"El Hadj Ould Abdel Ghader\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdel Khader\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Souleimane\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Chingheity\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Mauritania\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"APPROXIMATELY\",\"YEAR\":\"1981\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "655": { "DESIGNATION": "", "DATAID": "6908425", "VERSIONNUM": "1", "FIRST_NAME": "ABUBAKAR", "SECOND_NAME": "MOHAMMED", "THIRD_NAME": "SHEKAU", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.322", "LISTED_ON": "2014-06-26", "NAME_ORIGINAL_SCRIPT": "\u0623\u0628\u0648 \u0628\u0643\u0631 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0643\u0648\u0649", "COMMENTS1": "Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau\u2019s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Nigeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abubakar Shekau\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Mohammed Abubakar bin Mohammed\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muhammed Abubakar bi Mohammed\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Shekau\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Shehu\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Shayku\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Imam Darul Tauhid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Imam Darul Tawheed\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Nigeria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1969\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Shekau Village\",\"STATE_PROVINCE\":\"Yobe State\",\"COUNTRY\":\"Nigeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "656": { "DESIGNATION": "", "DATAID": "6908423", "VERSIONNUM": "1", "FIRST_NAME": "SAID", "SECOND_NAME": "ARIF", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.323", "LISTED_ON": "2014-08-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the \u2018Chechen Network\u2019 (not listed) and other terrorist groups. He was convicted of his role and membership in the \u2018Chechen Network\u2019 in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father\u2019s name: Mohamed. Mother\u2019s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Algeria\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Said Mohamed Arif\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Gharib\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abderahmane\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdallah al-Jazairi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Slimane Chabani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Souleiman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABOU SOULEIMAN\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABDULLAH\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABDALLAH\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"ABU ABDULLAH\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\" 78 Boulevard Bezghoud Mustapha, Oran\",\"COUNTRY\":\"Algeria\"},{\"STREET\":\"No. 12 Rue Lyonnais, Ain Turk, Oran\",\"COUNTRY\":\"Algeria\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1964-06-25\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-12-05\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-05-12\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Oran\",\"COUNTRY\":\"Algeria\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "657": { "DESIGNATION": "", "DATAID": "6908424", "VERSIONNUM": "1", "FIRST_NAME": "ABDELRAHMAN", "SECOND_NAME": "MOUHAMAD ZAFIR", "THIRD_NAME": "AL DABIDI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.327", "LISTED_ON": "2014-08-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah\nFront for the People of the Levant (QDe.137)and a facilitator of foreign recruits for\nthat group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1977\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdulrhman Mohammed D. Aljahani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu al-Wafa\\u2019\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Anas\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Wafa al-Saudi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu al-Wafa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd al-Rahman Muhammad Thafir al-Jahni\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abd al-Rahman Muhammad al-Juhani\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\") Abdelrahman Mouhamad Zafir al Dabissi Juhan\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdelrahman Mouhamad Zafir al Dabissi Juhani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abou Wafa al Saoudi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1971-12-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kharj\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"F508591\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1027508157\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL JAHANI" }, "658": { "DESIGNATION": "", "DATAID": "6908407", "VERSIONNUM": "1", "FIRST_NAME": "AHMED", "SECOND_NAME": "ABDULLAH", "THIRD_NAME": "SALEH AL-KHAZMARI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.329", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABU MARYAM AL-ZAHRANI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABU MARYAM AL-SAUDI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMED ABDULLAH S AL-ZAHRANI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMAD ABDULLAH SALIH AL-ZAHRANI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"ABU MARYAM AL-AZADI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Located in Syria\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-09-15\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Dammam\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"E126785\",\"ISSUING_COUNTRY\":\"Saudi Arabia\",\"DATE_OF_ISSUE\":\"2002-05-27\",\"NOTE\":\"expired on 3 Apr. 2007\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "Male", "FOURTH_NAME": "AL-ZAHRANI" }, "659": { "DESIGNATION": "", "DATAID": "6908408", "VERSIONNUM": "1", "FIRST_NAME": "AZZAM", "SECOND_NAME": "ABDULLAH", "THIRD_NAME": "ZUREIK", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.330", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the\nSaudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al\nSbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.\nSpeaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special\nNotice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mansur al-Harbi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Azzam al-Subhi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Azam Abdallah Razeeq al Mouled Alsbhua\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Muslem al-Maky\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Suliman al-Harbi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Abdalla al-Harbi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Azam A.R. Alsbhua\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-04-12\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al Baraka\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"C389664\",\"ISSUING_COUNTRY\":\"Saudi Arabia\",\"DATE_OF_ISSUE\":\"2000-09-15\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1024026187\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-MAULID AL-SUBHI" }, "660": { "DESIGNATION": "{\"VALUE\":\"Rapporteur of the political coordination of the Front Populaire pour la\\nRenaissance de Centrafrique (FPRC)\"}", "DATAID": "6908495", "VERSIONNUM": "1", "FIRST_NAME": "HAROUN", "SECOND_NAME": "GAYE", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFi.007", "LISTED_ON": "2015-12-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called \u201cDefense Committee\u201d of Bangui\u2019s PK5 (known as PK5 Resistance\u2019 or \u2018Texas\u2019) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-07-28\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Haroun Geye\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aroun Gaye\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aroun Geye\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Bangui\",\"COUNTRY\":\"Central African Republic\"}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1968-01-30\"},{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1969-01-30\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"Central African Republic number O00065772\",\"NOTE\":\"letter O followed by 3 zeros), expires 30 Dec. 2019\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "661": { "DESIGNATION": "", "DATAID": "6908411", "VERSIONNUM": "1", "FIRST_NAME": "ANDERS", "SECOND_NAME": "CAMEROON", "THIRD_NAME": "OSTENSVIG", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.331", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Norway\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muslim Abu Abdurrahman\"}", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-10-19\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Oslo\",\"COUNTRY\":\"Norway\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "DALE" }, "662": { "DESIGNATION": "", "DATAID": "6908401", "VERSIONNUM": "1", "FIRST_NAME": "IBRAHIM", "SECOND_NAME": "SULEIMAN", "THIRD_NAME": "HAMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.332", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Explosives expert and operative for the Abdallah Azzam Brigades (AAB)\n(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:\neye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available\nfor inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Barahim Suliman H. al Hblian\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Jabal\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Jabal\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1984-12-17\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Buraidah\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"F800691\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1047503170\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-HABLAIN" }, "663": { "DESIGNATION": "", "DATAID": "6908417", "VERSIONNUM": "1", "FIRST_NAME": "MAYSAR ALI", "SECOND_NAME": "MUSA", "THIRD_NAME": "ABDALLAH", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.337", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as\nof early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Amir\"}", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muyassir al-Jiburi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muyassir Harara\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muyassir al-Shammari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad Khalid Hassan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Al-Shammari\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mus'ab al-Qahtani\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Maria al-Qatani\"},{\"QUALITY\":[],\"ALIAS_NAME\":[]}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1976-06-01\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al-Shura\",\"STATE_PROVINCE\":\"Mosul\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-JUBURI" }, "664": { "DESIGNATION": "", "DATAID": "6908419", "VERSIONNUM": "1", "FIRST_NAME": "\u2018ABD AL-RAHMAN", "SECOND_NAME": "MUHAMMAD", "THIRD_NAME": "MUSTAFA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.339", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"\\u2018Abd al-Rahman Muhammad Mustafa Shaykhlari\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Muhammad Khalil Mustafa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Rahman Muhammad al-Bayati\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tahir Muhammad Khalil Mustafa al-Bayati\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Aliazra Ra\\u2019ad Ahmad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Shuayb\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Hajji Iman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Iman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ala\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Hasan\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Muhammad\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Zayna\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "[{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1959\"},{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1957\"}]", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Mosul\",\"STATE_PROVINCE\":\"Ninawa Province\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-QADULI" }, "665": { "DESIGNATION": "", "DATAID": "6908422", "VERSIONNUM": "1", "FIRST_NAME": "OUMAR", "SECOND_NAME": "DIABY", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.342", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A leader of an armed group linked to Al-Nusrah Front for the People of\nthe Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter\nnetwork. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Senegal\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Omsen\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Oumar Omsen\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"located in\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1975-08-05\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Dakar\",\"COUNTRY\":\"Senegal\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "666": { "DESIGNATION": "", "DATAID": "6908452", "VERSIONNUM": "1", "FIRST_NAME": "MAULANA", "SECOND_NAME": "FAZLULLAH", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.352", "LISTED_ON": "2015-04-07-04:00", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan\u2019s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2023-10-30\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Mullah Fazlullah\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Fazal Hayat\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mullah Radio\"}]", "INDIVIDUAL_ADDRESS": "{\"NOTE\":\"Afghanistan \\\/ Pakistan border region\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1974\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Kuza Bandai village, Swat Valley\",\"STATE_PROVINCE\":\"Khyber Pakhtunkhawa Province\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "667": { "DESIGNATION": "", "DATAID": "6908478", "VERSIONNUM": "1", "FIRST_NAME": "MU\u2019TASSIM", "SECOND_NAME": "YAHYA", "THIRD_NAME": "\u2018ALI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.369", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Rayhanah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Rayhanah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Handalah\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Rayhanah al-'Ansari al-Jeddawi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1973-01-04\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Jeddah\",\"COUNTRY\":\"Saudi Arabia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"01055336\",\"ISSUING_COUNTRY\":\"Yemen\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"alien registration number 2054275397\",\"ISSUING_COUNTRY\":\"Saudi Arabia\",\"DATE_OF_ISSUE\":\"1998-07-22\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-RUMAYSH" }, "668": { "DESIGNATION": "", "DATAID": "6908479", "VERSIONNUM": "1", "FIRST_NAME": "TARAD", "SECOND_NAME": "MOHAMMAD", "THIRD_NAME": "Alnori Alfares", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.370", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL\u2019s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL\u2019s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Saudi Arabia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2020-09-10\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Tarad Aljarba\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu-Muhammad al-Shimali\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1979-11-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"E704088\",\"DATE_OF_ISSUE\":\"2003-08-26\",\"NOTE\":\"expired on 2 Jul. 2008\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"1121628414 \"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "ALJARBA" }, "669": { "DESIGNATION": "", "DATAID": "6908532", "VERSIONNUM": "1", "FIRST_NAME": "ALI MUSA", "SECOND_NAME": "AL-SHAWAKH", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.384", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Syrian Arab Republic\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2020-03-18\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"'Ali Musa al-Shawagh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ali al-Hamoud al-Shawakh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ibrahim al-Shawwakh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Muhammad 'Ali al-Shawakh\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Luqman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ali Hammud\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdullah Shuwar al-Aujayd\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ali Awas\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"'Ali Derwish\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"'Ali al-Hamud\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Luqman al-Sahl\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Luqman al-Suri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ayyub\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1973\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Sahl Village\",\"STATE_PROVINCE\":\"Raqqa Province\",\"COUNTRY\":\"Syrian Arab Republic\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "670": { "DESIGNATION": "", "DATAID": "6908577", "VERSIONNUM": "1", "FIRST_NAME": "GHALIB", "SECOND_NAME": "ABDULLAH", "THIRD_NAME": "AL-ZAIDI", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.401", "LISTED_ON": "2017-02-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1970\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ghalib Abdallah al-Zaydi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Ghalib Abdallah Ali al-Zaydi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ghalib al Zaydi\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1975\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Raqqah Region\",\"STATE_PROVINCE\":\"Marib Governorate\",\"COUNTRY\":\"Yemen\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "671": { "DESIGNATION": "", "DATAID": "6908658", "VERSIONNUM": "1", "FIRST_NAME": "SALIM", "SECOND_NAME": "MUSTAFA", "THIRD_NAME": "MUHAMMAD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.411", "LISTED_ON": "2018-03-06", "NAME_ORIGINAL_SCRIPT": "\u0633\u0627\u0644\u0645 \u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f \u0627\u0644 \u0645\u0646\u0635\u0648\u0631", "COMMENTS1": "Finance \u201cemir\u201d for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[]},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1959\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Mustafa Muhammad Mansur Al-Ifri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Saleem Al-Ifri\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Mansur Mustafa\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Salim Mansur\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Hajji Salim Al-Shaklar\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"17 Tamoz\",\"CITY\":\"Mosul\",\"COUNTRY\":\"Iraq\",\"NOTE\":\"previous address\"},{\"STREET\":\"Tel Afar \\u2013 Al-Saad\",\"CITY\":\"Mosul\",\"COUNTRY\":\"Iraq\",\"NOTE\":\"previous address\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1962-02-20\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Baghdad\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A6489694\",\"ISSUING_COUNTRY\":\"Iraq\",\"DATE_OF_ISSUE\":\"2013-09-02\",\"NOTE\":\"expires on 31 Aug. 2021; name in Arabic script: \\u0633\\u0627\\u0644\\u0645 \\u0645\\u0635\\u0637\\u0641\\u0649 \\u0645\\u062d\\u0645\\u062f \\u0627\\u0644\\n\\u0645\\u0646\\u0635\\u0648\\u0631\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national identification card\",\"NUMBER\":\"00813602\",\"ISSUING_COUNTRY\":\"Iraq\",\"DATE_OF_ISSUE\":\"2011-09-18\",\"NOTE\":\"name in Arabic script: \\u0633\\u0627\\u0644\\u0645 \\u0645\\u0635\\u0637\\u0641\\u0649 \\u0645\\u062d\\u0645\\u062f \\u0627\\u0644 \\u0645\\u0646\\u0635\\u0648\\u0631\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Certificate of Iraqi Nationality\",\"NUMBER\":\"300397\",\"ISSUING_COUNTRY\":\"Iraq\",\"DATE_OF_ISSUE\":\"2013-06-25\",\"NOTE\":\"name in Arabic script: \\u0633\\u0627\\u0644\\u0645 \\u0645\\u0635\\u0637\\u0641\\u0649 \\u0645\\u062d\\u0645\\u062f\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-MANSUR" }, "672": { "DESIGNATION": "", "DATAID": "6908659", "VERSIONNUM": "1", "FIRST_NAME": "UMAR", "SECOND_NAME": "MAHMUD", "THIRD_NAME": "IRHAYYIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.412", "LISTED_ON": "2018-03-06", "NAME_ORIGINAL_SCRIPT": "\u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0625\u0631\u062d\u064a\u0645 \u0627\u0644\u0641\u064a\u0627\u0636 \u0627\u0644\u0643\u0628\u064a\u0633\u064a", "COMMENTS1": "Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Iraq\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1967-01-01\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Mahmud Rahim al-Kubaysi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Mahmood Irhayyim Al-Fayyadh\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Mahmud Rahim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Mahmud Rahim Al-Qubaysi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Mahmud Al-Kubaysi Arhaym\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Mahmud Arhaym\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Mahmood Irhayyim\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar al-Kubaysi\"}]", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Al-Qaim\",\"STATE_PROVINCE\":\"Al-Anbar Province\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-06-16\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Al-Qaim\",\"STATE_PROVINCE\":\"Al-Anbar Province\",\"COUNTRY\":\"Iraq\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A4059346\",\"ISSUING_COUNTRY\":\"Iraq\",\"DATE_OF_ISSUE\":\"2013-05-29\",\"CITY_OF_ISSUE\":\"Baghdad\",\"COUNTRY_OF_ISSUE\":\"Iraq\",\"NOTE\":\"expires on 27 May 2021\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"national identification card\",\"NUMBER\":\"00405771\",\"ISSUING_COUNTRY\":\"Iraq\",\"DATE_OF_ISSUE\":\"2013-05-20\",\"COUNTRY_OF_ISSUE\":\"Iraq\",\"NOTE\":\"name in Arabic script: \\u0639\\u0645\\u0631 \\u0645\\u062d\\u0645\\u0648\\u062f \\u0625\\u0631\\u062d\\u064a\\u0645 \\u0627\\u0644\\u0641\\u064a\\u0627\\u0636\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Certificate of Iraqi Nationality\",\"NUMBER\":\"540763\",\"ISSUING_COUNTRY\":\"Iraq\",\"DATE_OF_ISSUE\":\"1984-02-13\",\"NOTE\":\"name in Arabic script: \\u0639\\u0645\\u0631 \\u0645\\u062d\\u0645\\u0648\\u062f \\u0625\\u0631\\u062d\\u064a\\u0645\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "AL-KUBAYSI" }, "673": { "DESIGNATION": "", "DATAID": "6908700", "VERSIONNUM": "1", "FIRST_NAME": "MYRNA", "SECOND_NAME": "AJIJUL", "THIRD_NAME": "MABANZA", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.413", "LISTED_ON": "2018-06-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Myrna Adijul Mabanza\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Myrna Ajilul Mabanza\"}]", "INDIVIDUAL_ADDRESS": "[{\"STATE_PROVINCE\":\"Basilan Province\",\"COUNTRY\":\"Philippines\"},{\"CITY\":\"Zamboanga City\",\"COUNTRY\":\"Philippines\",\"NOTE\":\"previous address\"},{\"CITY\":\"Jeddah\",\"COUNTRY\":\"Saudi Arabia\",\"NOTE\":\"previous address\"},{\"CITY\":\"Daina\",\"COUNTRY\":\"Saudi Arabia\",\"NOTE\":\"previous address\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1991-07-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":[]}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Voter ID\",\"NUMBER\":\"73320881AG1191MAM20000\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Student ID\",\"NUMBER\":\"200801087\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"Other ID\",\"NUMBER\":\"140000900032\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "674": { "DESIGNATION": "", "DATAID": "6908701", "VERSIONNUM": "1", "FIRST_NAME": "ABDULPATTA", "SECOND_NAME": "ESCALON", "THIRD_NAME": "ABUBAKAR", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.414", "LISTED_ON": "2018-06-18", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965-01-01\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1965-01-11\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdulpatta Abubakar Escalon\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Patta Escalon Abubakar\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abdul Patta Abu Bakar\"}]", "INDIVIDUAL_ADDRESS": "[{\"COUNTRY\":\"Philippines\"},{\"CITY\":\"Jeddah\",\"COUNTRY\":\"Saudi Arabia\",\"NOTE\":\"previous address\"},{\"CITY\":\"Daina\",\"COUNTRY\":\"Saudi Arabia\",\"NOTE\":\"previous address\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1965-03-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Tuburan\",\"STATE_PROVINCE\":\"Basilan Province\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"EC6530802\",\"ISSUING_COUNTRY\":\"Philippines\",\"NOTE\":\"expires 19 Jan. 2021\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"EB2778599\",\"ISSUING_COUNTRY\":\"Philippines\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"2135314355\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NUMBER\":\"202112421\",\"ISSUING_COUNTRY\":\"Saudi Arabia\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "675": { "DESIGNATION": "", "DATAID": "6908719", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMMED", "SECOND_NAME": "YUSIP", "THIRD_NAME": "KARIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.416", "LISTED_ON": "2018-08-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Indonesia\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Walid al Indunisi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Zidni Elma\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Udtadz Syaifudin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohammad Yusef Karim Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muh Saifudin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Kembar Khalid\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohamad Yusuf Karim Saifullah Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohammad Saifuddin Mohammad Yusuf Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Ustadz Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Saifudin Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Kholid Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdullah Faiz\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Fauz Faturohman\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"location since 2015\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-10-11\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"COUNTRY\":\"Indonesia\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "676": { "DESIGNATION": "", "DATAID": "6908720", "VERSIONNUM": "1", "FIRST_NAME": "MOHAMAD", "SECOND_NAME": "RAFI", "THIRD_NAME": "BIN UDIN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.417", "LISTED_ON": "2018-08-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":[\"Malaysia\",\"Indonesia\"]}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mohd Radi Bin Udin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Awn al Malizi\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Ratin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Rafiuddin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Una al Malayzie\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Mhammad Rahim Bin Udin\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ayn Tok Cit\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Muhammad Ratin Bin Nurdin\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\" B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000\",\"CITY\":\"Kuala Lumpur\",\"STATE_PROVINCE\":\"Wilayah Persekutuan Kuala Lumpur\",\"COUNTRY\":\"Malaysia\",\"NOTE\":\"as at 30 Jan. 2014\"},{\"STREET\":\"90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100\",\"CITY\":\"Kuala Lumpur\",\"STATE_PROVINCE\":\"Wilayah Persekutuan Kuala Lumpur\",\"COUNTRY\":\"Malaysia\",\"NOTE\":\"as at 23 Apr. 2010\"},{\"STREET\":\"96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100\",\"CITY\":\"Kuala Lumpur\",\"STATE_PROVINCE\":\"Wilayah Persekutuan Kuala Lumpur\",\"COUNTRY\":\"Malaysia\",\"NOTE\":\"as at 6 Apr. 2007\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"location since 2014\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1966-06-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Negri Sembilan\",\"COUNTRY\":\"Malaysia\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"A31142734\",\"ISSUING_COUNTRY\":\"Malaysia\",\"DATE_OF_ISSUE\":\"2013-11-06\",\"NOTE\":\"issued by the Immigration Department of Malaysia, expiration date 6 Nov.\\n2015\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"TYPE_OF_DOCUMENT2\":\"National Identification Card\",\"NUMBER\":\"660603-05-5267\",\"ISSUING_COUNTRY\":\"Malaysia\",\"NOTE\":\"issued by National Registration Department of Malaysia; issued to Mohd Rafi\\nbin Udin\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "677": { "DESIGNATION": "", "DATAID": "6908721", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMED", "SECOND_NAME": "REZA", "THIRD_NAME": "LAHAMAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.418", "LISTED_ON": "2018-08-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Philippines\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abdul Rahman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Abdul Rahman al Filipini\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abtol Rahman\"}]", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Brgy Recodo\",\"CITY\":\"Zamboanga City\",\"STATE_PROVINCE\":\"Western Mindanao\",\"COUNTRY\":\"Philippines\",\"NOTE\":\"previous address\"},{\"STREET\":\"96 IlangIlang, Sarmiento Subdivision, Panabo\",\"CITY\":\"Davao City\",\"STATE_PROVINCE\":\"Eastern Mindanao\",\"COUNTRY\":\"Philippines\",\"NOTE\":\"previous address\"},{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"location since 2015\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1990-03-03\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Zamboanga City\",\"STATE_PROVINCE\":\"Zamboanga del Sur\",\"COUNTRY\":\"Philippines\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"XX3966391\",\"ISSUING_COUNTRY\":\"Philippines\",\"DATE_OF_ISSUE\":\"2015-02-25\",\"NOTE\":\"issued by the Department of Foreign Affairs of Philippines, expiration date 24\\nFeb. 2020\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"EC3524065\",\"ISSUING_COUNTRY\":\"Philippines\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "KIRAM" }, "678": { "DESIGNATION": "", "DATAID": "6908742", "VERSIONNUM": "1", "FIRST_NAME": "ANJEM", "SECOND_NAME": "CHOUDARY", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.419", "LISTED_ON": "2018-10-15", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United Kingdom of Great Britain and Northern Ireland\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-10-11\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Luqman\"}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1967-01-18\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Welling, London\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\"}", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"516384722\",\"ISSUING_COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"DATE_OF_ISSUE\":\"2013-05-06\",\"NOTE\":\"issued by Passport Office Glasgow, expires 06 Jun. 2023\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "679": { "DESIGNATION": "", "DATAID": "6908843", "VERSIONNUM": "1", "FIRST_NAME": "NOOR", "SECOND_NAME": "WALI ", "THIRD_NAME": "MEHSUD", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.427", "LISTED_ON": "2020-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "{\"VALUE\":\"Mufti \"}", "NATIONALITY": "{\"VALUE\":\"Pakistan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2023-10-30\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Abu Mansoor Asim\"}", "INDIVIDUAL_ADDRESS": "{\"CITY\":\"Lamman, District Barmal\",\"STATE_PROVINCE\":\"Paktika Province\",\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"as of 26 Nov. 2022\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1978-06-26\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"STATE_PROVINCE\":\"Gurguray\",\"COUNTRY\":\"Pakistan\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "680": { "DESIGNATION": "", "DATAID": "111919", "VERSIONNUM": "1", "FIRST_NAME": "SALIM", "SECOND_NAME": "AHMAD", "THIRD_NAME": "SALIM", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.003", "LISTED_ON": "2001-01-25", "NAME_ORIGINAL_SCRIPT": "\u0633\u0627\u0644\u0645 \u0623\u062d\u0645\u062f \u0633\u0627\u0644\u0645 \u062d\u0645\u062f\u0627\u0646", "COMMENTS1": "Driver and private bodyguard to Usama bin Laden (deceased) from 1996\nuntil 2001. Transferred from United States custody to Yemen in Nov. 2008. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Yemen\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "INDIVIDUAL_ADDRESS": "[{\"STREET\":\"Shari Tunis\",\"CITY\":\"Sana'a\",\"COUNTRY\":\"Yemen\",\"NOTE\":\"previous address\"},{\"NOTE\":\"Located in Yemen since Nov. 2008\"}]", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"YEAR\":\"1965\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "[{\"CITY\":\"Al-Mukalla \",\"COUNTRY\":\"Yemen\"},{\"CITY\":\"AI-Mukala \",\"COUNTRY\":\"Yemen\"}]", "INDIVIDUAL_DOCUMENT": "{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"00385937\",\"ISSUING_COUNTRY\":\"Yemen\"}", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "HAMDAN" }, "681": { "DESIGNATION": "", "DATAID": "112283", "VERSIONNUM": "1", "FIRST_NAME": "OMAR", "SECOND_NAME": "MAHMOUD", "THIRD_NAME": "UTHMAN", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.031", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "\u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0639\u062b\u0645\u0627\u0646", "COMMENTS1": "Associated with Al-Qaida-related groups in the United Kingdom and other\ncountries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.\nArrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and\nMar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to\nJordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant\nto Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"Jordan\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-03-14\",\"2009-03-24\",\"2010-01-25\",\"2013-07-22\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Al-Samman Uthman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Umar Uthman\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Omar Mohammed Othman\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Qatada Al-Filistini\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Umr Takfiri\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Omar Abu Umar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Umar Umar\"},{\"QUALITY\":\"Low\",\"ALIAS_NAME\":\"Abu Ismail\"},{\"QUALITY\":[],\"ALIAS_NAME\":[],\"DATE_OF_BIRTH\":\"1960-12-13\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":\"Jordan\",\"NOTE\":\"since July 2013\"}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-12-30\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bethlehem\",\"STATE_PROVINCE\":\"West Bank\",\"COUNTRY\":\"State of Palestine\"}", "INDIVIDUAL_DOCUMENT": "[]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "682": { "DESIGNATION": "", "DATAID": "113328", "VERSIONNUM": "1", "FIRST_NAME": "ABDUL RAHMAN", "SECOND_NAME": "YASIN", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDi.037", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u064a\u0627\u0633\u064a\u0646", "COMMENTS1": "Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "{\"VALUE\":\"United States of America\"}", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-04-10\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "[{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Taha, Abdul Rahman S.\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Taher, Abdul Rahman S.\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yasin, Abdul Rahman Said\"},{\"QUALITY\":\"Good\",\"ALIAS_NAME\":\"Yasin, Aboud\"}]", "INDIVIDUAL_ADDRESS": "{\"COUNTRY\":[]}", "INDIVIDUAL_DATE_OF_BIRTH": "{\"TYPE_OF_DATE\":\"EXACT\",\"DATE\":\"1960-04-10\"}", "INDIVIDUAL_PLACE_OF_BIRTH": "{\"CITY\":\"Bloomington\",\"STATE_PROVINCE\":\"Indiana\",\"COUNTRY\":\"United States of America\"}", "INDIVIDUAL_DOCUMENT": "[{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"27082171\",\"NOTE\":\"United States of America, issued on 21 Jun. 1992 in Amman, Jordan\"},{\"TYPE_OF_DOCUMENT\":\"Passport\",\"NUMBER\":\"MO887925\",\"ISSUING_COUNTRY\":\"Iraq\"},{\"TYPE_OF_DOCUMENT\":\"National Identification Number\",\"NOTE\":\"SSN 156-92-9858 (United States of America)\"}]", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "", "ENTITY_ADDRESS": "", "GENDER": "", "FOURTH_NAME": "" }, "683": { "DESIGNATION": "", "DATAID": "113226", "VERSIONNUM": "1", "FIRST_NAME": "AFGHAN SUPPORT COMMITTEE (ASC)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.069", "LISTED_ON": "2002-01-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Lajnat ul Masa Eidatul Afghania\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamiat Ayat-ur-Rhas al Islamiac\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamiat Ihya ul Turath al Islamia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ahya ul Turas\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Headquarters \\u2013 G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi\",\"CITY\":\" Peshawar\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Cheprahar Hadda, Mia Omar Sabaqah School\",\"CITY\":\"Jalabad\",\"COUNTRY\":\"Afghanistan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "684": { "DESIGNATION": "", "DATAID": "113227", "VERSIONNUM": "1", "FIRST_NAME": "AL-AKHTAR TRUST INTERNATIONAL", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.121", "LISTED_ON": "2005-08-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,\nMirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.\nRegistered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat\nul-Mujahidin\/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba\n(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-12-10\",\"2011-12-13\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Akhtar Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Akhtar Medical Centre\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Akhtarabad Medical Camp\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Pakistan Relief Foundation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Pakistani Relief Foundation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Azmat-e-Pakistan Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Azmat Pakistan Trust\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"ST-1\\\/A, Gulsahn-e-Iqbal, Block 2\",\"CITY\":\"Karachi\",\"ZIP_CODE\":\"25300\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Gulistan-e-Jauhar, Block 12\",\"CITY\":\"Karachi\",\"COUNTRY\":\"Pakistan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "685": { "DESIGNATION": "", "DATAID": "113232", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.109", "LISTED_ON": "2004-06-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203\/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2008-09-16\",\"2009-03-24\",\"2020-11-24\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Haramain Al Masjed Al Aqsa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Haramayn Al Masjid Al Aqsa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Harammein Al Masjed Al-Aqsa Charity Foundation\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Branch Address: 2A Hasiba Brankovica\",\"CITY\":\"Sarajevo\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"14 Bihacka Street\",\"CITY\":\"Sarajevo\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"64 Potur mahala Street\",\"CITY\":\"Travnik\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"CITY\":\"Zenica\",\"COUNTRY\":\"Bosnia and Herzegovina\"}]", "GENDER": "", "FOURTH_NAME": "" }, "686": { "DESIGNATION": "", "DATAID": "113233", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN: ETHIOPIA BRANCH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.113", "LISTED_ON": "2004-07-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Woreda District 24 Kebele Section 13\",\"STATE_PROVINCE\":\"Addis Ababa\",\"COUNTRY\":\"Ethiopia\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "687": { "DESIGNATION": "", "DATAID": "113234", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.116", "LISTED_ON": "2004-09-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"B\\\/P: 1652 Moroni\",\"COUNTRY\":\"Comoros\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "688": { "DESIGNATION": "", "DATAID": "113235", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN: THE NETHERLANDS BRANCH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.114", "LISTED_ON": "2004-07-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded\non 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-04-13\",\"2015-06-15\",\"2020-11-24\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Stichting Al Haramain Humanitarian Aid\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Jan Hanzenstraat 114, 1053SV\",\"CITY\":\"Amsterdam\",\"COUNTRY\":\"Netherlands\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "689": { "DESIGNATION": "", "DATAID": "113236", "VERSIONNUM": "1", "FIRST_NAME": "EGYPTIAN ISLAMIC JIHAD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.003", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062c\u0647\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a \u0627\u0644\u0645\u0635\u0631\u064a", "COMMENTS1": "Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its\nmilitary leader. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-05\",\"2011-12-13\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Egyptian Al-Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jihad Group\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"New Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Egyptian Islamic Movement\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "690": { "DESIGNATION": "", "DATAID": "113237", "VERSIONNUM": "1", "FIRST_NAME": "ARMED ISLAMIC GROUP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.006", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0633\u0644\u062d\u0629", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-04-07\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Jamm\\u2019ah Al-Islamiah Al- Musallah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"GIA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Groupe Islamique Arm\\u00e9\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Algeria\"}", "GENDER": "", "FOURTH_NAME": "" }, "691": { "DESIGNATION": "", "DATAID": "113263", "VERSIONNUM": "1", "FIRST_NAME": "HARAKAT UL-MUJAHIDIN \/ HUM", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.008", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)\n(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in\nPakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21\nJun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Faran\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Hadid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Hadith\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harakat Ul-Ansar\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HUA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harakat Ul- Mujahideen\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Pakistan\"}", "GENDER": "", "FOURTH_NAME": "" }, "692": { "DESIGNATION": "", "DATAID": "113335", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN: ALBANIA BRANCH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.111", "LISTED_ON": "2004-07-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Irfan Tomini Street, #58\",\"CITY\":\"Tirana\",\"COUNTRY\":\"Albania\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "693": { "DESIGNATION": "", "DATAID": "113338", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAYN FOUNDATION (KENYA)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.105", "LISTED_ON": "2004-01-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"CITY\":\"Nairobi\",\"COUNTRY\":\"Kenya\",\"NOTE\":\"at time of listing\"},{\"CITY\":\"Garissa\",\"COUNTRY\":\"Kenya\",\"NOTE\":\"at time of listing\"},{\"CITY\":\"Dadaab\",\"COUNTRY\":\"Kenya\",\"NOTE\":\"at time of listing\"}]", "GENDER": "", "FOURTH_NAME": "" }, "694": { "DESIGNATION": "", "DATAID": "113339", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAYN FOUNDATION (TANZANIA)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.106", "LISTED_ON": "2004-01-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"P.O. Box 3616\",\"CITY\":\"Dar es Salaam\",\"COUNTRY\":\"United Republic of Tanzania\",\"NOTE\":\"at time of listing\"},{\"CITY\":\"Tanga\",\"COUNTRY\":\"United Republic of Tanzania\",\"NOTE\":\"at time of listing\"},{\"CITY\":\"Singida\",\"COUNTRY\":\"United Republic of Tanzania\",\"NOTE\":\"at time of listing\"}]", "GENDER": "", "FOURTH_NAME": "" }, "695": { "DESIGNATION": "", "DATAID": "113356", "VERSIONNUM": "1", "FIRST_NAME": "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.088", "LISTED_ON": "2002-09-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Active in China, South Asia and Central Asia. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-10-03\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Eastern Turkistan Islamic Party\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Eastern Turkistan Islamic Party of Allah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Party of Turkestan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Djamaat Turkistan\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "696": { "DESIGNATION": "", "DATAID": "113445", "VERSIONNUM": "1", "FIRST_NAME": "ABU SAYYAF GROUP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.001", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is\nRadulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Harakat Al Islamiyya\"}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Philippines\"}", "GENDER": "", "FOURTH_NAME": "" }, "697": { "DESIGNATION": "", "DATAID": "113453", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN: AFGHANISTAN BRANCH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.110", "LISTED_ON": "2004-07-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "698": { "DESIGNATION": "", "DATAID": "113454", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN: BANGLADESH BRANCH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.112", "LISTED_ON": "2004-07-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"House 1, Road 1, S-6\",\"CITY\":\"Uttara, Dhaka\",\"COUNTRY\":\"Bangladesh\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "699": { "DESIGNATION": "", "DATAID": "113455", "VERSIONNUM": "1", "FIRST_NAME": "AL-HARAMAIN FOUNDATION (PAKISTAN)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.104", "LISTED_ON": "2004-01-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"House #279, Nazimuddin Road, F-10\\\/1, Islamabad\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"at time of listing\"}", "GENDER": "", "FOURTH_NAME": "" }, "700": { "DESIGNATION": "", "DATAID": "113457", "VERSIONNUM": "1", "FIRST_NAME": "AL-ITIHAAD AL-ISLAMIYA \/ AIAI", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.002", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a", "COMMENTS1": "Reported to have operated in Somalia and Ethiopia and to have merged with\nHarakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of\nAl-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is\nalso subject to the sanctions measures set out in Security Council resolution 1844\n(2008) concerning Somalia and Eritrea (see https:\/\/www.un.org\/sc\/suborg\/en\/sanctions\/751).\nLeadership included Hassan Dahir Aweys\n(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)\n(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on\n21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-12-21\",\"2011-12-13\",\"2013-03-18\",\"2019-08-09\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "701": { "DESIGNATION": "", "DATAID": "113458", "VERSIONNUM": "1", "FIRST_NAME": "AL-QAIDA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.004", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0642\u0627\u0639\u062f\u0629", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-05\",\"2012-03-21\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\\"The Base\\\"\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Qaeda\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Salvation Foundation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Group for the Preservation of the Holy Sites\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Islamic Army for the Liberation of Holy Places\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The World Islamic Front for Jihad Against Jews and\\nCrusaders\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Usama Bin Laden Network\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Usama Bin Laden Organization\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Qa'ida\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Qa\\u2019ida\\\/Islamic Army\",\"NOTE\":\"formerly listed as\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "702": { "DESIGNATION": "", "DATAID": "113460", "VERSIONNUM": "1", "FIRST_NAME": "ANSAR AL-ISLAM", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.098", "LISTED_ON": "2003-02-24", "NAME_ORIGINAL_SCRIPT": "\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0627\u0633\u0644\u0627\u0645", "COMMENTS1": "The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in\n Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a\n presence in western and central Iraq. Review pursuant to Security Council resolution\n 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council\n resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-03-31\",\"2009-03-05\",\"2009-03-18\",\"2010-10-21\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Devotees of Islam\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al-Islam\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of Islam\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Kurdistan Supporters of Islam\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Supporters of Islam in Kurdistan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Followers of Islam in Kurdistan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Kurdish Taliban\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of God\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sunna Army\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jaish Ansar al-Sunna\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sunna\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "703": { "DESIGNATION": "", "DATAID": "113461", "VERSIONNUM": "1", "FIRST_NAME": "ASBAT AL-ANSAR", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.007", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0639\u0635\u0628\u0629 \u0627\u0644\u0623\u0646\u0635\u0627\u0631", "COMMENTS1": "Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-01-30\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Ein el-Hilweh camp\",\"COUNTRY\":\"Lebanon\"}", "GENDER": "", "FOURTH_NAME": "" }, "704": { "DESIGNATION": "", "DATAID": "113853", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC JIHAD GROUP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.119", "LISTED_ON": "2005-06-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl\n Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan\n (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan\/Pakistan border\n area, Central Asia, South Asia region and some European States. Review pursuant to\n Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-04-19\",\"2008-02-20\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama\\u2019at al-Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Libyan Society\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Kazakh Jama\\u2019at\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaat Mojahedin\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamiyat\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamiat al-Jihad al-Islami\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dzhamaat Modzhakhedov\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Jihad Group of Uzbekistan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"al-Djihad al-Islami\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Zamaat Modzhakhedov Tsentralnoy Asii\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Jihad Union\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "705": { "DESIGNATION": "", "DATAID": "113854", "VERSIONNUM": "1", "FIRST_NAME": "JAM'YAH TA'AWUN AL-ISLAMIA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.020", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review\npursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Society of Islamic Cooperation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jam'iyat Al Ta'awun Al Islamiyya\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jit\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Kandahar City\",\"COUNTRY\":\"Afghanistan\"}", "GENDER": "", "FOURTH_NAME": "" }, "706": { "DESIGNATION": "", "DATAID": "113868", "VERSIONNUM": "1", "FIRST_NAME": "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.100", "LISTED_ON": "2003-03-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with the Islamic International Brigade (IIB) (QDe.099), the\nSpecial Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review\npursuant to Security Council resolution 1822 (2008) was concluded on 17 May\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-07-25\",\"2011-12-13\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Riyadus-Salikhin Reconnaissance and Sabotage Battalion\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Riyadh-as-Saliheen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "707": { "DESIGNATION": "", "DATAID": "113883", "VERSIONNUM": "1", "FIRST_NAME": "UMMAH TAMEER E-NAU (UTN)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.068", "LISTED_ON": "2001-12-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Street 13, Wazir Akbar Khan\",\"CITY\":\"Kabul\",\"COUNTRY\":\"Afghanistan\"},{\"COUNTRY\":\"Pakistan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "708": { "DESIGNATION": "", "DATAID": "113963", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC INTERNATIONAL BRIGADE (IIB)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.099", "LISTED_ON": "2003-03-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen\n Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)\n (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded\n on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was\n concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2019-12-06\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Islamic Peacekeeping Brigade\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Islamic Peacekeeping Army\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The International Brigade\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Peacekeeping Battalion\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"International Battalion\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Peacekeeping International Brigade\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "709": { "DESIGNATION": "", "DATAID": "113964", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC MOVEMENT OF UZBEKISTAN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.010", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic\nJihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan\/Pakistan\nborder area, northern Afghanistan and Central Asia. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"IMU\"}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "710": { "DESIGNATION": "", "DATAID": "113965", "VERSIONNUM": "1", "FIRST_NAME": "JAISH-I-MOHAMMED", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.019", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat\nul-Mujahidin \/ HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International\n(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Army of Mohammed\"}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Pakistan\"}", "GENDER": "", "FOURTH_NAME": "" }, "711": { "DESIGNATION": "", "DATAID": "113966", "VERSIONNUM": "1", "FIRST_NAME": "AL-QAIDA IN IRAQ", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.115", "LISTED_ON": "2004-10-18", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0642\u0627\u0639\u062f\u0647 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded\non 25 May 2010. \nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\n\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-12-02\",\"2009-03-05\",\"2011-12-13\",\"2013-05-30\",\"2014-05-14\",\"2014-06-02\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AQI\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"al-Tawhid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"the Monotheism and Jihad Group\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Qaida of the Jihad in the Land of the Two Rivers\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Qaida of Jihad in the Land of the Two Rivers\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Organization of Jihad\\u2019s Base in the Country of the Two Rivers\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Organization Base of Jihad\\\/Country of the Two Rivers\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Organization Base of Jihad\\\/Mesopotamia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tanzim Qa\\u2019idat Al-Jihad fi Bilad al-Rafidayn\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tanzeem Qa\\u2019idat al Jihad\\\/Bilad al Raafidaini\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'at Al-Tawhid Wa'al-Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"JTJ\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISI\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"al-Zarqawi network\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State in Iraq and the Levant\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "712": { "DESIGNATION": "", "DATAID": "113967", "VERSIONNUM": "1", "FIRST_NAME": "JEMAAH ISLAMIYAH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.092", "LISTED_ON": "2002-10-25", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Operates in Southeast Asia, including Indonesia, Malaysia and the\nPhilippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jema\\u2019ah Islamiyah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jemaah Islamiya\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jemaah Islamiah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaah Islamiyah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama\\u2019ah Islamiyah\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "713": { "DESIGNATION": "", "DATAID": "113977", "VERSIONNUM": "1", "FIRST_NAME": "MOROCCAN ISLAMIC COMBATANT GROUP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.089", "LISTED_ON": "2002-10-10", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u063a\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629", "COMMENTS1": "Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on\n20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-05\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Groupe Islamique Combattant Marocain\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"GICM\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Morocco\"}", "GENDER": "", "FOURTH_NAME": "" }, "714": { "DESIGNATION": "", "DATAID": "113993", "VERSIONNUM": "1", "FIRST_NAME": "RABITA TRUST", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.021", "LISTED_ON": "2001-10-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Banned in Pakistan. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2015-06-18\",\"2020-11-24\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Room 9a, 2nd Floor, Wahdat Road\",\"CITY\":\"Education Town, Lahore\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Wares Colony\",\"CITY\":\"Lahore\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"at time of listing\"}]", "GENDER": "", "FOURTH_NAME": "" }, "715": { "DESIGNATION": "", "DATAID": "113994", "VERSIONNUM": "1", "FIRST_NAME": "REVIVAL OF ISLAMIC HERITAGE SOCIETY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.070", "LISTED_ON": "2002-01-11", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0639\u064a\u0629 \u0627\u062d\u064a\u0627\u0621 \u0627\u0644\u062a\u0631\u0627\u062b \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a", "COMMENTS1": "NOTE: Only the Pakistan and Afghanistan offices of this entity are\ndesignated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee\n(ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-07-25\",\"2009-03-05\",\"2011-12-13\",\"2015-06-15\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Revival of Islamic Society Heritage on the African Continent\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamia Ihya ul Turath\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"RIHS\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamiat Ihia Al-Turath Al-Islamiya\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Furqan Foundation Welfare Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Furqan Welfare Foundation\"}]", "ENTITY_ADDRESS": "[{\"COUNTRY\":\"Pakistan\"},{\"COUNTRY\":\"Afghanistan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "716": { "DESIGNATION": "", "DATAID": "113995", "VERSIONNUM": "1", "FIRST_NAME": "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.014", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0642\u0627 \u0639\u062f\u0629 \u0628\u0628\u0644\u0627\u062f \u0627\u0644\u0645\u063a\u0631\u0628 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a", "COMMENTS1": "Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes\nAlgeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2007-04-26\",\"2008-04-07\",\"2009-07-17\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AQIM\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Qa\\u00efda au Maghreb islamique (AQMI)\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"Le Groupe Salafiste pour La Pr\\u00e9dication et le Combat (GSPC)\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"Salafist Group For Call and Combat\"}]", "ENTITY_ADDRESS": "[{\"COUNTRY\":\"Algeria\"},{\"COUNTRY\":\"Mali\"},{\"COUNTRY\":\"Mauritania\"},{\"COUNTRY\":\"Morocco\"},{\"COUNTRY\":\"Niger\"},{\"COUNTRY\":\"Tunisia\"}]", "GENDER": "", "FOURTH_NAME": "" }, "717": { "DESIGNATION": "", "DATAID": "113997", "VERSIONNUM": "1", "FIRST_NAME": "TUNISIAN COMBATANT GROUP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.090", "LISTED_ON": "2002-10-10", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u062a\u0648\u0646\u0633\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629", "COMMENTS1": "Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).\n Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May\n 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24\n November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2009-03-05\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Groupe Combattant Tunisien\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Groupe Islamiste Combattant Tunisien\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"GICT\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Tunisia\"}", "GENDER": "", "FOURTH_NAME": "" }, "718": { "DESIGNATION": "", "DATAID": "114074", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC ARMY OF ADEN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.009", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 9\nJul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "719": { "DESIGNATION": "", "DATAID": "114089", "VERSIONNUM": "1", "FIRST_NAME": "LASHKAR I JHANGVI (LJ)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.096", "LISTED_ON": "2003-02-03", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Based primarily in Pakistan\u2019s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2017-11-20\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "720": { "DESIGNATION": "", "DATAID": "114090", "VERSIONNUM": "1", "FIRST_NAME": "LIBYAN ISLAMIC FIGHTING GROUP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.011", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629 \u0627\u0644\u0644\u064a\u0628\u064a\u0629", "COMMENTS1": "Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-05\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"LIFG\"}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Libya\"}", "GENDER": "", "FOURTH_NAME": "" }, "721": { "DESIGNATION": "", "DATAID": "114111", "VERSIONNUM": "1", "FIRST_NAME": "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.101", "LISTED_ON": "2003-03-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Linked to the Islamic International Brigade (IIB) (QDe.099) and the\nRiyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)\n(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on\n17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2006-07-25\",\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Islamic Special Purpose Regiment\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The al-Jihad-Fisi-Sabililah Special Islamic Regiment\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic Regiment of Special Meaning\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "722": { "DESIGNATION": "", "DATAID": "114112", "VERSIONNUM": "1", "FIRST_NAME": "TAIBAH INTERNATIONAL-BOSNIA OFFICES", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.108", "LISTED_ON": "2004-05-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly defunct. In 2002-2004, Taibah International \u2013 Bosnia offices used premises of the\nCulture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was\nofficially registered in Bosnia and Herzegovina as a branch of Taibah International Aid\nAssociation under registry number 7. Taibah International \u2013 Bosnia offices ceased its\nwork by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation\n(decision on cessation of operation number 03-05-2-70\/03). Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-24\",\"2020-11-24\",\"2022-11-08\",\"2023-02-02\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Taibah International Aid Agency\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Taibah International Aid Association\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Taibah, Intl.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Taibah International Aide Association\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"6 Avde Smajlovica Street\",\"CITY\":\"Novo Sarajevo\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"26 Tabhanska Street\",\"CITY\":\"Visoko\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"3 Velika Cilna Ulica\",\"CITY\":\"Visoko\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"26 Tabhanska Street\",\"CITY\":\"Visoko\",\"COUNTRY\":\"Bosnia and Herzegovina\"}]", "GENDER": "", "FOURTH_NAME": "" }, "723": { "DESIGNATION": "", "DATAID": "114113", "VERSIONNUM": "1", "FIRST_NAME": "WAFA HUMANITARIAN ORGANIZATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.015", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a\ncomponent of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-03-21\",\"2019-12-06\",\"2020-09-10\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Wafa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Wafa Organization\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wafa Al-Igatha Al-Islamia\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"at time of listing\"},{\"COUNTRY\":\"Kuwait\",\"NOTE\":\"at time of listing\"},{\"COUNTRY\":\"United Arab Emirates\",\"NOTE\":\"at time of listing\"},{\"COUNTRY\":\"Afghanistan\",\"NOTE\":\"at time of listing\"}]", "GENDER": "", "FOURTH_NAME": "" }, "724": { "DESIGNATION": "", "DATAID": "2881836", "VERSIONNUM": "1", "FIRST_NAME": "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.129", "LISTED_ON": "2010-01-19", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0642\u0627\u0639\u062f\u0629 \u0641\u064a \u062c\u0632\u064a\u0631\u0629 \u0627\u0644\u0639\u0631\u0628", "COMMENTS1": "AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating\n primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia\n (2004 \u2013 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi\n Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi\n (QDi.282). Ansar al-Shari\u2019a was formed in early 2011 by AQAP and has taken\n responsibility for multiple attacks in Yemen against both government and civilian\n targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-10-04\",\"2015-06-15\",\"2016-06-24\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Qaida of Jihad Organization in the Arabian\\n Peninsula\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tanzim Qa\\u2019idat al-Jihad fi Jazirat al-Arab\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Qaida Organization in the Arabian Peninsula\\n (AQAP)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Qaida in the South Arabian Peninsula\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Shari'a (AAS)\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"Al-Qaida in Yemen (AQY)\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "725": { "DESIGNATION": "", "DATAID": "2921366", "VERSIONNUM": "1", "FIRST_NAME": "HARAKAT-UL JIHAD ISLAMI", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.130", "LISTED_ON": "2010-08-06", "NAME_ORIGINAL_SCRIPT": "\u062d\u0631\u06a9\u062a \u0627\u0644\u062c\u06c1\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u06cc", "COMMENTS1": "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged\n with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul\n Jihad Islami split from Harakat ul-Ansar and resumed using its former name.\n Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HUJI\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Movement of Islamic Holy War\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harkat-ul-Jihad-al Islami\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harkat-al-Jihad-ul Islami\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harkat-ul-Jehad-al-Islami\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harakat ul Jihad-e-Islami\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"Harakat-ul-Ansar\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"HUA\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "726": { "DESIGNATION": "", "DATAID": "2971893", "VERSIONNUM": "1", "FIRST_NAME": "EMARAT KAVKAZ", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.131", "LISTED_ON": "2011-07-29", "NAME_ORIGINAL_SCRIPT": "\u042d\u043c\u0438\u0440\u0430\u0442 \u041a\u0430\u0432\u043a\u0430\u0437", "COMMENTS1": "Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku\nKhamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "727": { "DESIGNATION": "", "DATAID": "2971894", "VERSIONNUM": "1", "FIRST_NAME": "TEHRIK-E TALIBAN PAKISTAN (TTP)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.132", "LISTED_ON": "2011-07-29", "NAME_ORIGINAL_SCRIPT": "\u062a\u062d\u0631\u06cc\u06a9 \u0637\u0627\u0644\u0628\u0627\u0646 \u067e\u0627\u06a9\u0633\u062a\u0627\u0646", "COMMENTS1": "Tehrik-e Taliban is based in the tribal areas along the Afghanistan\/Pakistan\nborder. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2015-06-15\",\"2020-11-24\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tehrik-I-Taliban Pakistan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tehrik-e-Taliban\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Pakistani Taliban\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tehreek-e-Taliban\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "728": { "DESIGNATION": "", "DATAID": "2983820", "VERSIONNUM": "1", "FIRST_NAME": "JEMMAH ANSHORUT TAUHID (JAT)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.133", "LISTED_ON": "2012-03-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed\n as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded\n and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,\n Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant\n to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:\n http:\/\/ansharuttauhid.com\/\n Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-07-17\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jemaah Anshorut Tauhid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jemmah Ansharut Tauhid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jem\\u2019mah Ansharut Tauhid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaah Ansharut Tauhid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama\\u2019ah Ansharut Tauhid\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Laskar 99\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Jl. Semenromo number 58, 04\\\/XV Ngruki\",\"CITY\":\"Cemani, Grogol, Sukoharjo, Jawa Tengah\",\"COUNTRY\":\"Indonesia\",\"NOTE\":\"Telephone: 0271-2167285, Email: info@ansharuttauhid.com\"}", "GENDER": "", "FOURTH_NAME": "" }, "729": { "DESIGNATION": "", "DATAID": "2989469", "VERSIONNUM": "1", "FIRST_NAME": "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAe.010", "LISTED_ON": "2012-06-29", "NAME_ORIGINAL_SCRIPT": "\u062d\u0627\u062c\u06cc \u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0648 \u062d\u0627\u062c\u06cc \u0633\u062a\u0627\u0631 \u0635\u0631\u0627\u0641\u06cc", "COMMENTS1": "Pakistan National Tax Number: 1774308; Pakistan National Tax Number:\n0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License\nNumber: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership\nto transfer money to Taliban commanders to fund fighters and operations in Afghanistan\nas of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai\nKhudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2012-08-13\",\"2012-10-25\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Khairullah-Haji Sattar Sarafi\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Khairullah and Abdul Sattar and Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Khairullah Money Exchange\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Khair Ullah Money Service\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Salam Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Hakim Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Alim Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah\"}]", "ENTITY_ADDRESS": "[{\"NOTE\":\"Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;\"},{\"NOTE\":\"Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;\"},{\"NOTE\":\"Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;\"},{\"NOTE\":\"Branch Office 4: Karachi, Sindh Province, Pakistan;\"},{\"NOTE\":\"Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan\"},{\"NOTE\":\"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com\"},{\"NOTE\":\"Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan\"},{\"NOTE\":\"Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan\"},{\"NOTE\":\"Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan\"},{\"NOTE\":\"Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan\"},{\"NOTE\":\"Branch Office 13: Sarafi Market, Farah, Afghanistan\"},{\"NOTE\":\"Branch Office 14: Dubai, United Arab Emirates\"},{\"NOTE\":\"Branch Office 15: Zahedan, Iran\"},{\"NOTE\":\"Branch Office 16: Zabul, Iran\"}]", "GENDER": "", "FOURTH_NAME": "" }, "730": { "DESIGNATION": "", "DATAID": "2989573", "VERSIONNUM": "1", "FIRST_NAME": "ROSHAN MONEY EXCHANGE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAe.011", "LISTED_ON": "2012-06-29", "NAME_ORIGINAL_SCRIPT": "\u0635\u0631\u0627\u0641\u06cc \u0631\u0648\u0634\u0627\u0646", "COMMENTS1": "Roshan Money Exchange stores and transfers funds to support Taliban\nmilitary operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai\nObaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2012-10-25\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Roshan Sarafi\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Roshan Trading Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Rushaan Trading Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Roshan Shirkat\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Maulawi Ahmed Shah Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mullah Ahmed Shah Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Ahmad Shah Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ahmad Shah Hawala\"}]", "ENTITY_ADDRESS": "[{\"NOTE\":\"Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan\"},{\"NOTE\":\"Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 6: Zaranj, Nimruz Province, Afghanistan\"},{\"NOTE\":\"Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan\"},{\"NOTE\":\"Branch Office 8: Lakri City, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan\"},{\"NOTE\":\"Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan\"},{\"NOTE\":\"Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "731": { "DESIGNATION": "", "DATAID": "3000441", "VERSIONNUM": "1", "FIRST_NAME": "HAQQANI NETWORK (HQN)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAe.012", "LISTED_ON": "2012-11-05", "NAME_ORIGINAL_SCRIPT": "\u0634\u0628\u06a9\u0647 \u062d\u0642\u0627\u0646\u06cc", "COMMENTS1": "Network of Taliban fighters centered around the border between Khost\nProvince, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani\n(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).\nOther listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad\n(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),\nBakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and\ntargeted assassination as well as kidnappings in Kabul and other provinces of\nAfghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),\nTehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed\n(QDe.019). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "732": { "DESIGNATION": "", "DATAID": "3000510", "VERSIONNUM": "1", "FIRST_NAME": "RAHAT LTD.", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAe.013", "LISTED_ON": "2012-11-21", "NAME_ORIGINAL_SCRIPT": "\u0631\u0627\u062d\u062a \u0644\u0645\u062a\u062f", "COMMENTS1": "Rahat Ltd. was used by Taliban leadership to transfer funds originating\nfrom external donors and narcotics trafficking to finance Taliban activity as of 2011\nand 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated\nMohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2013-06-27\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Rahat Trading Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Muhammad Qasim Sarafi\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"New Chagai Trading\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Musa Kalim Hawala\"}]", "ENTITY_ADDRESS": "[{\"NOTE\":\"Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan\"},{\"NOTE\":\"Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan\"},{\"NOTE\":\"Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 5: Gereshk District, Helmand Province, Afghanistan\"},{\"NOTE\":\"Branch Office 6: Zaranj District, Nimroz Province, Afghanistan\"},{\"NOTE\":\"Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan\"},{\"NOTE\":\"Branch Office 8: Chaman, Baluchistan Province, Pakistan\"},{\"NOTE\":\"Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan\"},{\"NOTE\":\"Branch Office 10: Zahedan, Zabol Province, Iran\"}]", "GENDER": "", "FOURTH_NAME": "" }, "733": { "DESIGNATION": "", "DATAID": "3001252", "VERSIONNUM": "1", "FIRST_NAME": "MOUVEMENT POUR\n L\u2019UNIFICATION ET LE JIHAD EN AFRIQUE DE L\u2019OUEST\n (MUJAO)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.134", "LISTED_ON": "2012-12-05", "NAME_ORIGINAL_SCRIPT": "\u062d\u0631\u0643\u0629 \u0627\u0644\u062a\u0648\u062d\u064a\u062f \u0648\u0627\u0644\u062c\u0647\u0627\u062f \u0641\u064a\n \u063a\u0631\u0628 \u0625\u0641\u0631\u064a\u0642\u064a\u0627", "COMMENTS1": "Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel\/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2021-11-15\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"COUNTRY\":\"Mali\"},{\"COUNTRY\":\"Algeria\"}]", "GENDER": "", "FOURTH_NAME": "" }, "734": { "DESIGNATION": "", "DATAID": "3014161", "VERSIONNUM": "1", "FIRST_NAME": "ANSAR EDDINE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.135", "LISTED_ON": "2013-03-20", "NAME_ORIGINAL_SCRIPT": "\u0627\u0646\u0635\u0627\u0631 \u0627\u0644\u062f\u064a\u0646", "COMMENTS1": "Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the\nOrganization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour\nl\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). Associated with\nAbdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar Dine\"}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "GENDER": "", "FOURTH_NAME": "" }, "735": { "DESIGNATION": "", "DATAID": "3026605", "VERSIONNUM": "1", "FIRST_NAME": "MUHAMMAD JAMAL NETWORK (MJN)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.136", "LISTED_ON": "2013-10-21", "NAME_ORIGINAL_SCRIPT": "\u0634\u0628\u0643\u0629 \u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644", "COMMENTS1": "Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-05-01\",\"2022-11-08\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Muhammad Jamal Group\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamal Network\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Abu Ahmed Group\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Qaida in Egypt (AQE)\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "736": { "DESIGNATION": "", "DATAID": "690735", "VERSIONNUM": "1", "FIRST_NAME": "KOREA MINING DEVELOPMENT TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.001", "LISTED_ON": "2009-04-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Primary arms dealer and main exporter of goods and equipment related to\nballistic missiles and conventional weapons.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHANGGWANG SINYONG CORPORATION\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"EXTERNAL TECHNOLOGY GENERAL CORPORATION\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"DPRKN MINING DEVELOPMENT TRADING COOPERATION\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\\"KOMID\\\"\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Central District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "737": { "DESIGNATION": "", "DATAID": "690751", "VERSIONNUM": "1", "FIRST_NAME": "KOREA RYONBONG GENERAL CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.002", "LISTED_ON": "2009-04-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Defense conglomerate specializing in acquisition for DPRK defense\nindustries and support to that country\u2019s military-related sales.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KOREA YONBONG GENERAL CORPORATION\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"LYONGAKSAN GENERAL TRADING CORPORATION\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Pot\\u2019onggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Rakwon-dong, Pothonggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "738": { "DESIGNATION": "", "DATAID": "690752", "VERSIONNUM": "1", "FIRST_NAME": "TANCHON COMMERCIAL BANK", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.003", "LISTED_ON": "2009-04-24", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"CHANGGWANG CREDIT BANK\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"KOREA CHANGGWANG CREDIT BANK\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Saemul 1-Dong Pyongchon District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "739": { "DESIGNATION": "", "DATAID": "690753", "VERSIONNUM": "1", "FIRST_NAME": "NAMCHONGANG TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.004", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK\u2019s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK\u2019s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-03-02\",\"2017-06-05\",\"2022-07-26\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NCG\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NAMCHONGANG TRADING\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NAM CHON GANG CORPORATION\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NOMCHONGANG TRADING CO.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NAM CHONG GAN TRADING CORPORATION\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Namhung Trading Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Daeryonggang Trading Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Tearyonggang Trading Corporation\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Chilgol\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Sengujadong 11-2\\\/(or Kwangbok-dong), Mangyongdae District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "740": { "DESIGNATION": "", "DATAID": "690755", "VERSIONNUM": "1", "FIRST_NAME": "HONG KONG ELECTRONICS", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.005", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HONG KONG ELECTRONICS KISH CO.\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Sanaee Street\",\"STATE_PROVINCE\":\"Kish Island\",\"COUNTRY\":\"Iran (Islamic Republic of)\"}", "GENDER": "", "FOURTH_NAME": "" }, "741": { "DESIGNATION": "", "DATAID": "690756", "VERSIONNUM": "1", "FIRST_NAME": "KOREA HYOKSIN TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.006", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Rakwon-dong, Pothonggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "742": { "DESIGNATION": "", "DATAID": "690759", "VERSIONNUM": "1", "FIRST_NAME": "KOREAN TANGUN TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.008", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Tangun Trading Corporation is subordinate to DPRK\u2019s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK\u2019s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Kuryonggang Trading Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryungseng Trading Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryung Seng Trading Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryungsong Trading Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Kore Kuryonggang Trading Corporation\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "743": { "DESIGNATION": "", "DATAID": "690760", "VERSIONNUM": "1", "FIRST_NAME": "AMROGGANG DEVELOPMENT BANKING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.009", "LISTED_ON": "2012-05-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID\u2019s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran\u2019s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran\u2019s ballistic missile programme.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AMROGGANG Development Bank\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Amnokkang Development Bank\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Tongan-dong\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "744": { "DESIGNATION": "", "DATAID": "690761", "VERSIONNUM": "1", "FIRST_NAME": "GREEN PINE ASSOCIATED CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.010", "LISTED_ON": "2012-05-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Green Pine Associated Corporation (\u201cGreen Pine\u201d) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2017-06-05\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHO'NGSONG UNITED TRADING COMPANY\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHONGSONG YONHAP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CH'O'NGSONG YO'NHAP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHOSUN CHAWO'N KAEBAL T'UJA HOESA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"JINDALLAE\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KU'MHAERYONG COMPANY LTD.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SAEINGP'IL COMPANY\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"National Resources Development and Investment\\nCorporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Saeng Pil Trading Corporation\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"c\\\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Nungrado\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "745": { "DESIGNATION": "", "DATAID": "690762", "VERSIONNUM": "1", "FIRST_NAME": "KOREA HEUNGJIN TRADING COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.011", "LISTED_ON": "2012-05-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Korea Heungjin Trading Company is used by KOMID for trading purposes.\nWe suspect it has been involved in supplying missile-related goods to Iran\u2019s Shahid\nHemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more\nspecifically, KOMID\u2019s procurement office. Heungjin has been used to procure an advanced\ndigital controller with applications in missile design. KOMID was designated by the\nCommittee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods\nand equipment related to ballistic missiles and conventional weapons. The Security\nCouncil designated SHIG in resolution 1737 (2006) as an entity involved in Iran\u2019s\nballistic missile programme.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hunjin TRADING Co.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Henjin Trading Co.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Hengjin Trading Company\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "746": { "DESIGNATION": "", "DATAID": "690763", "VERSIONNUM": "1", "FIRST_NAME": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.012", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Korean Committee for Space Technology (KCST) orchestrated the DPRK\u2019s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"DPRK Committee for Space Technology\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Department of Space Technology of the DPRK\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Committee for Space Technology\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KCST\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "747": { "DESIGNATION": "", "DATAID": "690764", "VERSIONNUM": "1", "FIRST_NAME": "BANK OF EAST LAND", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.013", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran\u2019s ballistic missile program. Green Pine was designated by the Committee in April 2012.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dongbang BANK\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TONGBANG U\\u2019NHAENG\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TONGBANG BANK\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "748": { "DESIGNATION": "", "DATAID": "690765", "VERSIONNUM": "1", "FIRST_NAME": "KOREA KUMRYONG TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.014", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "749": { "DESIGNATION": "", "DATAID": "690766", "VERSIONNUM": "1", "FIRST_NAME": "TOSONG TECHNOLOGY TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.015", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "750": { "DESIGNATION": "", "DATAID": "690767", "VERSIONNUM": "1", "FIRST_NAME": "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.016", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2014-01-07\",\"2014-04-02\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Chosun Yunha Machinery Joint Operation Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Ryenha Machinery J\\\/V Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonha Machinery Joint Venture Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonha Machinery Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonha Machinery\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonha Machine Tool\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonha Machine Tool Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonha Machinery Corp.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonhwa Machinery Joint Venture Corporation\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ryonhwa Machinery JV\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Huichon Ryonha Machinery General Plant\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Unsan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Unsan Solid Tools\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Millim Technology Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u671d\\u9c9c\\u8054\\u5408\\u673a\\u68b0\\u8d38\\u6613\\u4f1a\\u793e\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Tongan-dong, Central District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Mangungdae-gu\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Mangyongdae District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "751": { "DESIGNATION": "", "DATAID": "690768", "VERSIONNUM": "1", "FIRST_NAME": "LEADER (HONG KONG) INTERNATIONAL", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.017", "LISTED_ON": "2013-01-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2014-06-20\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Leader International Trading Limited\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Leader (Hong Kong) International Trading Limited\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"LM-873, RM B, 14\\\/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai\",\"COUNTRY\":\"China, Hong Kong Special Administrative Region\",\"NOTE\":\"China, Hong Kong Special Administrative Region\"}", "GENDER": "", "FOURTH_NAME": "" }, "752": { "DESIGNATION": "", "DATAID": "690769", "VERSIONNUM": "1", "FIRST_NAME": "SECOND ACADEMY OF NATURAL SCIENCES", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.018", "LISTED_ON": "2013-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK\u2019s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK\u2019s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK\u2019s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"2ND ACADEMY OF NATURAL SCIENCES\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHE 2 CHAYON KWAHAKWON\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ACADEMY OF NATURAL SCIENCES\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHAYON KWAHAK-WON\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NATIONAL DEFENSE ACADEMY\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KUKPANG KWAHAK-WON\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SANSRI\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "753": { "DESIGNATION": "", "DATAID": "690770", "VERSIONNUM": "1", "FIRST_NAME": "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.019", "LISTED_ON": "2013-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country\u2019s military-related sales.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Rakwon-dong, Pothonggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "754": { "DESIGNATION": "", "DATAID": "690782", "VERSIONNUM": "1", "FIRST_NAME": "LIBYAN INVESTMENT AUTHORITY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYe.001", "LISTED_ON": "2011-03-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 17 of resolution 1973, as modified on 16\nSeptember pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Libyan Foreign Investment Company (LFIC)\"}", "ENTITY_ADDRESS": "{\"STREET\":\"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street\",\"CITY\":\"Tripoli\",\"ZIP_CODE\":\"1103\",\"COUNTRY\":\"Libya\"}", "GENDER": "", "FOURTH_NAME": "" }, "755": { "DESIGNATION": "", "DATAID": "690783", "VERSIONNUM": "1", "FIRST_NAME": "LIBYAN AFRICA INVESTMENT PORTFOLIO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Libya", "REFERENCE_NUMBER": "LYe.002", "LISTED_ON": "2011-03-17", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 17 of resolution 1973, as modified on 16\nSeptember pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Jamahiriya Street, LAP Building, PO Box 91330\",\"CITY\":\"Tripoli\",\"COUNTRY\":\"Libya\"}", "GENDER": "", "FOURTH_NAME": "" }, "756": { "DESIGNATION": "", "DATAID": "6908024", "VERSIONNUM": "1", "FIRST_NAME": "BUTEMBO AIRLINES (BAL)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.002", "LISTED_ON": "2007-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Butembo\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "GENDER": "", "FOURTH_NAME": "" }, "757": { "DESIGNATION": "", "DATAID": "6908025", "VERSIONNUM": "1", "FIRST_NAME": "CONGOMET TRADING HOUSE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.004", "LISTED_ON": "2007-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "No longer exists as a gold trading house in Butembo, North\nKivu. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "758": { "DESIGNATION": "", "DATAID": "6908026", "VERSIONNUM": "1", "FIRST_NAME": "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS\nCOMPANY (GLBC)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.003", "LISTED_ON": "2007-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "As of December 2008, GLBC no longer had any operational aircraft,\nalthough several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CAGL\"}", "ENTITY_ADDRESS": "[{\"STREET\":\"Avenue Pr\\u00e9sident Mobutu\",\"CITY\":\"Goma\",\"COUNTRY\":\"Democratic Republic of the Congo\"},{\"CITY\":\"Gisenyi\",\"COUNTRY\":\"Rwanda\"},{\"STREET\":\"PO BOX 315\",\"CITY\":\"Goma\",\"COUNTRY\":\"Democratic Republic of the Congo\"}]", "GENDER": "", "FOURTH_NAME": "" }, "759": { "DESIGNATION": "", "DATAID": "6908027", "VERSIONNUM": "1", "FIRST_NAME": "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.005", "LISTED_ON": "2012-12-31", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;\nhumura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"FDLR\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Force Combattante Abacunguzi\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Combatant Force for the Liberation of Rwanda\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"FOCA\"}]", "ENTITY_ADDRESS": "[{\"CITY\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"},{\"CITY\":\"South Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}]", "GENDER": "", "FOURTH_NAME": "" }, "760": { "DESIGNATION": "", "DATAID": "6908028", "VERSIONNUM": "1", "FIRST_NAME": "M23", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.006", "LISTED_ON": "2012-12-31", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mouvement du 23 mars\"}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "761": { "DESIGNATION": "", "DATAID": "6908029", "VERSIONNUM": "1", "FIRST_NAME": "MACHANGA LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.007", "LISTED_ON": "2007-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra\nM. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,\nwere frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained\ninvolved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as \u201cstatus inactive\u201d according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-08-19\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Plot 55A, Upper Kololo Terrace\",\"CITY\":\"Kampala\",\"COUNTRY\":\"Uganda\"}", "GENDER": "", "FOURTH_NAME": "" }, "762": { "DESIGNATION": "", "DATAID": "6908030", "VERSIONNUM": "1", "FIRST_NAME": "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.008", "LISTED_ON": "2005-11-01", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai\nOriental and Maniema Officially suspended all activities since 2008. In practice, as of\nJune 2011 TPD offices are open and involved in cases related to returns of IDPs,\ncommunity reconciliation initiatives, land conflict settlements, etc. The TPD President\nis Eugene Serufuli and Vice-President is Saverina Karomba. Important members include\nNorth Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TPD\"}", "ENTITY_ADDRESS": "{\"CITY\":\"Goma\",\"STATE_PROVINCE\":\"North Kivu\",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "GENDER": "", "FOURTH_NAME": "" }, "763": { "DESIGNATION": "", "DATAID": "6908031", "VERSIONNUM": "1", "FIRST_NAME": "UGANDA COMMERCIAL IMPEX (UCI) LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.009", "LISTED_ON": "2007-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Gold export company. (Directors Mr. Jamnadas V. LODHIA \u2013 known as\n\u201cChuni\u201d- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan\nauthorities notified the Committee that following an exemption on its financial\nholdings, Emirates Gold repaid UCI\u2019s debt to Crane Bank in Kampala, leading to final\nclosure of its accounts. The directors of UCI have remained involved in purchasing gold\nfrom eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as \u201cInactive \u2013 status inactive\u201d by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-08-19\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Plot 22, Kanjokya Street, Kamwokya\",\"CITY\":\"Kampala\",\"COUNTRY\":\"Uganda\",\"NOTE\":\"Tel.: +256 41 533 578\\\/9\"},{\"STREET\":\"PO BOX 22709\",\"CITY\":\"Kampala\",\"COUNTRY\":\"Uganda\"}]", "GENDER": "", "FOURTH_NAME": "" }, "764": { "DESIGNATION": "", "DATAID": "6908033", "VERSIONNUM": "1", "FIRST_NAME": "AL-SHABAAB", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Somalia", "REFERENCE_NUMBER": "SOe.001", "LISTED_ON": "2010-04-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-SHABAB\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SHABAAB\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"THE YOUTH\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MUJAHIDIN AL-SHABAAB MOVEMENT\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MUJAHIDEEN YOUTH MOVEMENT\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MUJAHIDIN YOUTH MOVEMENT\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MYM\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HARAKAT SHABAB AL-MUJAHIDIN\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HIZBUL SHABAAB\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HISB\\u2019UL SHABAAB\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-SHABAAB AL-ISLAMIYA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"YOUTH WING\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-SHABAAB AL-ISLAAM\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-SHABAAB AL-JIHAAD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"THE UNITY OF ISLAMIC YOUTH\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HARAKAT AL - SHABAAB AL - MUJAAHIDIIN\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"HARAKATUL SHABAAB AL MUJAAHIDIIN\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MUJAAHIDIIN YOUTH MOVEMENT\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "765": { "DESIGNATION": "", "DATAID": "6908046", "VERSIONNUM": "1", "FIRST_NAME": "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.020", "LISTED_ON": "2014-07-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ocean Maritime Management Company, Limited is the operator\/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"East Sea Shipping Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Mirae Shipping Co. Ltd\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haeyang Crew Management Company\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Donghung Dong, Central District, PO Box 120\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "766": { "DESIGNATION": "", "DATAID": "6908183", "VERSIONNUM": "1", "FIRST_NAME": "IDLEB COMPANY FOR SPINNING", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.049", "LISTED_ON": "2004-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"P.O. Box 9\",\"CITY\":\"Idleb\",\"COUNTRY\":\"Iraq\"}", "GENDER": "", "FOURTH_NAME": "" }, "767": { "DESIGNATION": "", "DATAID": "6908332", "VERSIONNUM": "1", "FIRST_NAME": "AL WASEL AND BABEL GENERAL TRADING LLC", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.197", "LISTED_ON": "2004-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya\",\"CITY\":\"Dubai\",\"STATE_PROVINCE\":\"Dubai\",\"COUNTRY\":\"United Arab Emirates\"},{\"STREET\":\"Lootah Building, Airport Road, near Aviation Club, Rashidya\",\"CITY\":\"Dubai\",\"COUNTRY\":\"United Arab Emirates\"},{\"STREET\":\"Villa in the Harasiyah area\",\"CITY\":\"Baghdad\",\"COUNTRY\":\"Iraq\"}]", "GENDER": "", "FOURTH_NAME": "" }, "768": { "DESIGNATION": "", "DATAID": "6908334", "VERSIONNUM": "1", "FIRST_NAME": "AVIATRANS ANSTALT", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.199", "LISTED_ON": "2004-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AVIATRANS ESTABLISHMENT\"}", "ENTITY_ADDRESS": "{\"CITY\":\"Ruggell\",\"COUNTRY\":\"Liechtenstein\"}", "GENDER": "", "FOURTH_NAME": "" }, "769": { "DESIGNATION": "", "DATAID": "6908335", "VERSIONNUM": "1", "FIRST_NAME": "LOGARCHEO S.A.", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.200", "LISTED_ON": "2004-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Federal No.: CH-2 17-0-431-423-3 (Switzerland)", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"LOGARCHEO AG\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Chemin du Carmel\",\"CITY\":\"1661 Le Paquier-Montbarry\",\"COUNTRY\":\"Switzerland\"}", "GENDER": "", "FOURTH_NAME": "" }, "770": { "DESIGNATION": "", "DATAID": "6908338", "VERSIONNUM": "1", "FIRST_NAME": "Al-ARABI TRADING COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.203", "LISTED_ON": "2004-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Hai Babil, Lane 11, District 929\",\"CITY\":\"Bagdad\",\"COUNTRY\":\"Iraq\"},{\"STREET\":\"Hai Al-Wahda, Lane 15, Area 902, Office 10\",\"CITY\":\"Baghdad\",\"COUNTRY\":\"Iraq\"},{\"STREET\":\"P.O. Box 2337, Alwiyah\",\"CITY\":\"Bagdad\",\"COUNTRY\":\"Iraq\"}]", "GENDER": "", "FOURTH_NAME": "" }, "771": { "DESIGNATION": "", "DATAID": "6908339", "VERSIONNUM": "1", "FIRST_NAME": "AL-BASHAIR TRADING COMPANY, LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.204", "LISTED_ON": "2004-04-26", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-BASHAER TRADING COMPANY, LTD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-BASHIR TRADING COMPANY, LTD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-BASHA'IR TRADING COMPANY, LTD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-BASHAAIR TRADING COMPANY, L TD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AL-BUSHAIR TRADING COMPANY, LTD\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Sadoon St, Al-Ani Building, first floor\",\"CITY\":\"Bagdad\",\"COUNTRY\":\"Iraq\"}", "GENDER": "", "FOURTH_NAME": "" }, "772": { "DESIGNATION": "", "DATAID": "6908340", "VERSIONNUM": "1", "FIRST_NAME": "TRADING AND TRANSPORT SERVICES COMPANY, LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.205", "LISTED_ON": "2004-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Al-Razi Medical Complex\",\"CITY\":\"Jabal Al-Hussein\",\"STATE_PROVINCE\":\"Amman\",\"COUNTRY\":\"Jordan\"},{\"CITY\":\"P.O. Box 212953\",\"STATE_PROVINCE\":\"Amman 11121\",\"COUNTRY\":\"Jordan\"},{\"CITY\":\"P.O. Box 910606\",\"STATE_PROVINCE\":\"Amman 11191\",\"COUNTRY\":\"Jordan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "773": { "DESIGNATION": "", "DATAID": "6908341", "VERSIONNUM": "1", "FIRST_NAME": "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.206", "LISTED_ON": "2004-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "[]", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ALFA TRADING COMPANY\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ALFA INVESTMENT AND INTERNATIONAL TRADING\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"P.O. Box 910606\",\"CITY\":\"Amman \",\"ZIP_CODE\":\"11191 \",\"COUNTRY\":\"Jordan\"}", "GENDER": "", "FOURTH_NAME": "" }, "774": { "DESIGNATION": "", "DATAID": "6908342", "VERSIONNUM": "1", "FIRST_NAME": "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.207", "LISTED_ON": "2006-05-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered company number: 02150590. Last known directors: Hana Paul JON,\nAdnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99\nordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TDG Ltd.\"}", "ENTITY_ADDRESS": "{\"STREET\":\"53\\\/64 Chancery Lane\",\"CITY\":\"London WC2A 1QU\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"Registered office address\"}", "GENDER": "", "FOURTH_NAME": "" }, "775": { "DESIGNATION": "", "DATAID": "6908343", "VERSIONNUM": "1", "FIRST_NAME": "T.M.G. ENGINEERING LIMITED", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Iraq", "REFERENCE_NUMBER": "IQe.208", "LISTED_ON": "2006-05-12", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered company number: 02142819. Last known directors: Hana Paul JON,\nAdnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000\nordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary\nshares: Echosabre Ltd.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TMG Ltd.\"}", "ENTITY_ADDRESS": "{\"STREET\":\"53\\\/64 Chancery Lane\",\"CITY\":\"London WC2A 1QU\",\"COUNTRY\":\"United Kingdom of Great Britain and Northern Ireland\",\"NOTE\":\"(Registered office address)\"}", "GENDER": "", "FOURTH_NAME": "" }, "776": { "DESIGNATION": "", "DATAID": "6908402", "VERSIONNUM": "1", "FIRST_NAME": "ADF", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DRC", "REFERENCE_NUMBER": "CDe.001", "LISTED_ON": "2014-06-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S\/2015\/19, S\/2015\/797, S\/2016\/1102, S\/2017\/672, S\/2018\/531, S\/2019\/469, S\/2019\/974, S\/2020\/482), the ADF, including under Seka Baluku\u2019s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2016-10-19\",\"2020-08-19\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Allied Democratic Forces\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"Forces D\\u00e9mocratiques Alli\\u00e9es-Arm\\u00e9e Nationale de Lib\\u00e9ration de\\nl\\u2019Ouganda\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"ADF\\\/NALU\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"NALU\"}]", "ENTITY_ADDRESS": "{\"STATE_PROVINCE\":\"North Kivu \",\"COUNTRY\":\"Democratic Republic of the Congo\"}", "GENDER": "", "FOURTH_NAME": "" }, "777": { "DESIGNATION": "", "DATAID": "6908429", "VERSIONNUM": "1", "FIRST_NAME": "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.137", "LISTED_ON": "2014-05-14", "NAME_ORIGINAL_SCRIPT": "\u062c\u0628\u0647\u0629 \u0627\u0644\u0646\u0635\u0631\u0629 \u0644\u0623\u0647\u0644 \u0627\u0644\u0634\u0627\u0645", "COMMENTS1": "Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq\n (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida\n operatives, to join local elements in Syrian Arab Republic to carry out terrorist\n and guerrilla operations there. Previously associated with the Islamic State in Iraq\n and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim\n Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in\n 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front\n for the People of the Levant, announced the group had changed its name to Jabhat\n Fath al-Sham and was no longer affiliated with any external entity. Despite the\n announcement and attempts to distinguish itself from Al-Nusrah Front for the People\n of the Levant, the group remains aligned with Al-Qaida and continues to carry out\n terrorist operations under this new name. In January 2017, Al-Nusrah Front created\n Hay\u2019at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian\n insurgency and further its own goals as Al-Qaida\u2019s affiliate in Syria. Previously\n listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).\n Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-06-07\",\"2018-06-05\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hay\\u2019at Tahrir al-Sham (HTS) (\\u0647\\u064a\\u0626\\u0629 \\u062a\\u062d\\u0631\\u064a\\u0631 \\u0627\\u0644\\u0634\\u0627\\u0645\\n (original script); Hay\\u2019at Tahrir al-Sham; Hay\\u2019et Tahrir al-Sham; Hayat\\n Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the\\n Liberation of the Levant; Liberation of al-Sham Commission; Liberation of\\n the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay\\u2019at)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u062c\\u0628\\u0647\\u0629 \\u0627\\u0644\\u0646\\u0635\\u0631\\u0629 (the Victory Front; Jabhat al-Nusrah;\\n Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u062c\\u0628\\u0647\\u0629 \\u0641\\u062a\\u062d \\u0627\\u0644\\u0634\\u0627\\u0645 (Jabhat Fath al Sham; Jabhat Fath\\n al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;\\n Fateh al-Sham Front)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Conquest of the Levant Front\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Front for the Liberation of al Sham\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Front for the Conquest of Syria\\\/the Levant\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Front for the Liberation of the Levant\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Front for the Conquest of Syria\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u0634\\u0628\\u0643\\u0629 \\u0623\\u0646\\u0635\\u0627\\u0631 \\u0627\\u0644\\u0645\\u062c\\u0627\\u0647\\u062f\\u064a\\u0646 (Ansar al-Mujahideen Network -\\n sub-unit name)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u0645\\u062c\\u0627\\u0647\\u062f\\u0648 \\u0627\\u0644\\u0634\\u0627\\u0645 \\u0641\\u064a \\u0633\\u0627\\u062d\\u0627\\u062a \\u0627\\u0644\\u062c\\u0647\\u0627\\u062f (Levantine Mujahideen\\n on the Battlefields of Jihad - sub-unit name)\"}]", "ENTITY_ADDRESS": "[{\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"Operates in\"},{\"COUNTRY\":\"Iraq\",\"NOTE\":\"Support network\"}]", "GENDER": "", "FOURTH_NAME": "" }, "778": { "DESIGNATION": "", "DATAID": "6908448", "VERSIONNUM": "1", "FIRST_NAME": "HILAL AHMAR SOCIETY INDONESIA (HASI)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.147", "LISTED_ON": "2015-03-13", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in\n Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has\n been recruiting, funding and facilitating travel of foreign terrorist fighters to\n Syria. Not affiliated with the humanitarian group International Federation of the\n Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Yayasan Hilal Ahmar\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Indonesia Hilal Ahmar Society for Syria\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "779": { "DESIGNATION": "", "DATAID": "6908451", "VERSIONNUM": "1", "FIRST_NAME": "HAJI BASIR AND ZARJMIL COMPANY HAWALA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Taliban", "REFERENCE_NUMBER": "TAe.014", "LISTED_ON": "2015-03-27-04:00", "NAME_ORIGINAL_SCRIPT": "\u062f \u062d\u0627\u062c\u06cc \u0628\u0635\u06cc\u0631 \u0627\u0648 \u0636\u0631\u062c\u0645\u06cc\u0644 \u06a9\u0645\u067e\u0646\u06cc \u062d\u0648\u0627\u0644\u0647", "COMMENTS1": "Money service provider used by senior Taliban leaders to transfer funds\nto Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Bashir and Zarjmil Hawala Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Abdul Basir and Zar Jameel Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Basir Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Baseer Hawala\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Abdul Basir Exchange Shop\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Basir and Zarjamil Currency Exchange\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haji Zar Jamil, Haji Abdul Baseer Money Changer\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Branch Office 1: Sanatan (variant Sanatin) Bazaar\",\"CITY\":\"Sanatan Bazaar Street\",\"STATE_PROVINCE\":\"near Trench (variant Tranch) Road\",\"ZIP_CODE\":\"Chaman, Baluchistan Province\",\"COUNTRY\":\"Pakistan\"},{\"CITY\":\"Branch Office 2: Quetta\",\"COUNTRY\":\"Pakistan\"},{\"STATE_PROVINCE\":\"Branch Office 3: Lahore\",\"COUNTRY\":\"Pakistan\"},{\"STATE_PROVINCE\":\"Branch Office 4: Peshawar\",\"COUNTRY\":\"Pakistan\"},{\"STATE_PROVINCE\":\"Branch Office 5: Karachi\",\"COUNTRY\":\"Pakistan\"},{\"STATE_PROVINCE\":\"Branch Office 6: Islamabad\",\"COUNTRY\":\"Pakistan\"},{\"STATE_PROVINCE\":\"Branch Office 7: Kandahar Province\",\"COUNTRY\":\"Afghanistan\"},{\"STATE_PROVINCE\":\"Branch Office 8: Herat Province\",\"COUNTRY\":\"Afghanistan\"},{\"STATE_PROVINCE\":\"Branch Office 9: Helmand Province\",\"COUNTRY\":\"Afghanistan\"},{\"STATE_PROVINCE\":\"Branch Office 10: Dubai\",\"COUNTRY\":\"United Arab Emirates\"},{\"COUNTRY\":\"Iran (Islamic Republic of)\",\"NOTE\":\"Branch Office 11: Iran\"}]", "GENDER": "", "FOURTH_NAME": "" }, "780": { "DESIGNATION": "", "DATAID": "6908463", "VERSIONNUM": "1", "FIRST_NAME": "THE ARMY OF EMIGRANTS AND SUPPORTERS", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.148", "LISTED_ON": "2015-08-06", "NAME_ORIGINAL_SCRIPT": "\u062a\u0646\u0638\u06cc\u0645 \u062c\u06cc\u0634 \u0627\u0644\u0645\u06be\u0627\u062c\u0631\u06cc\u0646 \u0648 \u0627\u0644\u0623\u0646\u0635\u0627\u0631 ", "COMMENTS1": "Established by foreign terrorist fighters in 2013. Location: Syrian Arab\n Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida\n in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant\n (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Battalion of Emigrants and Supporters\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Army of Emigrants and Supporters organization\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Battalion of Emigrants and Ansar\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jaysh al-Muhajirin wal-Ansar (JAMWA)\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Jabal Turkuman area\",\"STATE_PROVINCE\":\"Lattakia Governorate\",\"COUNTRY\":\"Syrian Arab Republic\"}", "GENDER": "", "FOURTH_NAME": "" }, "781": { "DESIGNATION": "", "DATAID": "6908485", "VERSIONNUM": "1", "FIRST_NAME": "MUJAHIDIN INDONESIAN TIMUR (MIT)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.150", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia\u2019s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). \nReview pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2017-03-30\",\"2021-11-15\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mujahidin of Eastern Indonesia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"East Indonesia Mujahideen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mujahidin Indonesia Timor\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mujahidin Indonesia Barat (MIB)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mujahidin of Western Indonesia\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Indonesia\"}", "GENDER": "", "FOURTH_NAME": "" }, "782": { "DESIGNATION": "", "DATAID": "6908486", "VERSIONNUM": "1", "FIRST_NAME": "JUND AL-KHILAFAH IN ALGERIA (JAK-A)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.151", "LISTED_ON": "2015-09-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading\n of French national Herve Gourdel. Claimed responsibility for attacking police and\n gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2020-11-24\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al Khalifa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al-Khilafah fi Ard al-Jaza\\u2019ir\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al-Khalifa fi Ard al-Jazayer\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of the Caliphate in Algeria\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of the Caliphate of Algeria\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of the Caliphate in the Land of\\n Algeria\"}]", "ENTITY_ADDRESS": "{\"STATE_PROVINCE\":\"Kabylie region\",\"COUNTRY\":\"Algeria\"}", "GENDER": "", "FOURTH_NAME": "" }, "783": { "DESIGNATION": "", "DATAID": "6908499", "VERSIONNUM": "1", "FIRST_NAME": "DAEDONG CREDIT BANK (DCB)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.023 ", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"DCB\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Taedong Credit Bank\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dae-Dong Credit Bank\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Ansan-dong, Botonggang Hotel, Pongchon\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "784": { "DESIGNATION": "", "DATAID": "6908516", "VERSIONNUM": "1", "FIRST_NAME": "CHONGCHONGANG SHIPPING COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.022", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel,\n the Chong Chon Gang, attempted to directly import the illicit shipment of\n conventional weapons and arms to the DPRK in July 2013.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Chong Chon Gang Shipping Co. Ltd.\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Chongchongang Shipping Co LTD\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"817 Haeun, Donghung-dong, Central District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"817, Haeum, Tonghun-dong, Chung-gu\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "785": { "DESIGNATION": "", "DATAID": "6908517", "VERSIONNUM": "1", "FIRST_NAME": "HESONG TRADING COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.024", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "786": { "DESIGNATION": "", "DATAID": "6908518", "VERSIONNUM": "1", "FIRST_NAME": "KOREA KWANGSON BANKING CORPORATION (KKBC)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.025", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KKBC\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Jungson-dong, Sungri Street, Central District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "787": { "DESIGNATION": "", "DATAID": "6908519", "VERSIONNUM": "1", "FIRST_NAME": "KOREA KWANGSONG TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.026", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Rakwon-dong, Pothonggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "788": { "DESIGNATION": "", "DATAID": "6908520", "VERSIONNUM": "1", "FIRST_NAME": "MINISTRY OF ATOMIC ENERGY INDUSTRY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.027", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK\u2019s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK\u2019s development of nuclear weapons and is in charge of day-to-day operation of the country\u2019s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MAEI\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Haeun-2-dong, Pyongchon District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "789": { "DESIGNATION": "", "DATAID": "6908521", "VERSIONNUM": "1", "FIRST_NAME": "HARAKAT SHAM AL-ISLAM", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.149", "LISTED_ON": "2016-02-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Haraket Sham al-Islam\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Sham al-Islam\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Sham al-Islam Movement\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Syrian Arab Republic\"}", "GENDER": "", "FOURTH_NAME": "" }, "790": { "DESIGNATION": "", "DATAID": "6908524", "VERSIONNUM": "1", "FIRST_NAME": "OFFICE 39", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.030", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "DPRK government entity", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Office #39\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Office No. 39\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Bureau 39\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Central Committee Bureau 39\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Third Floor\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Division 39\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Second KWP Government Building (Korean \\u2013 Ch\\u2019o\\u2019ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\" Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Changwang Street, Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "791": { "DESIGNATION": "", "DATAID": "6908526", "VERSIONNUM": "1", "FIRST_NAME": "RECONNAISSANCE GENERAL BUREAU", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.031", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Chongch\\u2019al Ch\\u2019ongguk\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KPA Unit 586\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"RGB\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Hyongjesan-Guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Nungrado\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "792": { "DESIGNATION": "", "DATAID": "6908528", "VERSIONNUM": "1", "FIRST_NAME": "SECOND ECONOMIC COMMITTEE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.032", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Kangdong\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "793": { "DESIGNATION": "", "DATAID": "6908539", "VERSIONNUM": "1", "FIRST_NAME": "LORD\u2019S RESISTANCE ARMY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "CAR", "REFERENCE_NUMBER": "CFe.002", "LISTED_ON": "2016-03-07", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"LRA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Lord\\u2019s Resistance Movement (LRM)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Lord\\u2019s Resistance Movement\\\/Army (LRM\\\/A)\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Vakaga\",\"COUNTRY\":\"Central African Republic\"},{\"STREET\":\"Haute-Kotto\",\"COUNTRY\":\"Central African Republic\"},{\"STREET\":\"Basse-Kotto\",\"COUNTRY\":\"Central African Republic\"},{\"STREET\":\"Haut-Mbomou\",\"COUNTRY\":\"Central African Republic\"},{\"STREET\":\"Mbomou\",\"COUNTRY\":\"Central African Republic\"},{\"STREET\":\"Haut-Uolo\",\"COUNTRY\":\"Democratic Republic of the Congo\"},{\"STREET\":\"Bas-Uolo\",\"COUNTRY\":\"Democratic Republic of the Congo\"},{\"STREET\":\"Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). \",\"NOTE\":\"As of January 2015, 500 Lord\\u2019s Resistance Army elements were reportedly expelled from the Sudan.\"}]", "GENDER": "", "FOURTH_NAME": "" }, "794": { "DESIGNATION": "", "DATAID": "6908551", "VERSIONNUM": "1", "FIRST_NAME": "ILSIM INTERNATIONAL BANK", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.034", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "795": { "DESIGNATION": "", "DATAID": "6908552", "VERSIONNUM": "1", "FIRST_NAME": "KOREA DAESONG BANK", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.035", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Daesong Bank is owned and controlled by Office 39 of the Korea Workers\u2019 Party. SWIFT\/BIC: KDBKKPPY", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Choson Taesong Unhaeng\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Taesong Bank\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Segori-dong, Gyongheung St. Potonggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "796": { "DESIGNATION": "", "DATAID": "6908553", "VERSIONNUM": "1", "FIRST_NAME": "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.036", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2022-07-26\",\"2022-09-14\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "797": { "DESIGNATION": "", "DATAID": "6908556", "VERSIONNUM": "1", "FIRST_NAME": "DCB FINANCE LIMITED", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.040", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"Akara Building\",\"STATE_PROVINCE\":\"24 de Castro Street, Wickhams Cay I, Road Town, Tortola\",\"COUNTRY\":\"British Virgin Islands\"},{\"STATE_PROVINCE\":\"Dalian\",\"COUNTRY\":\"China\"}]", "GENDER": "", "FOURTH_NAME": "" }, "798": { "DESIGNATION": "", "DATAID": "6908557", "VERSIONNUM": "1", "FIRST_NAME": "KOREA FOREIGN TECHNICAL TRADE CENTER", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.037", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "799": { "DESIGNATION": "", "DATAID": "6908559", "VERSIONNUM": "1", "FIRST_NAME": "KOREA TAESONG TRADING COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.041 ", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "800": { "DESIGNATION": "", "DATAID": "6908560", "VERSIONNUM": "1", "FIRST_NAME": "KOREA DAESONG GENERAL TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.042 ", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Daesong Trading\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Daesong Trading Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Daesong Trading Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Daesong Trading Corporation\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Pulgan Gori Dong 1, Potonggang District\",\"CITY\":\"Pyongyang City\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "801": { "DESIGNATION": "", "DATAID": "6908561", "VERSIONNUM": "1", "FIRST_NAME": "KOREA PUGANG TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.038", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK\u2019s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Rakwon-dong, Pothonggang District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "802": { "DESIGNATION": "", "DATAID": "6908562", "VERSIONNUM": "1", "FIRST_NAME": "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.039", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation \u2013 DPRK\u2019s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales \u2013 and has engaged in proliferation-related transactions.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Choson International Chemicals Joint Operation\\nCompany\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Chosun International Chemicals Joint Operation\\nCompany\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"International Chemical Joint Venture Company\"}]", "ENTITY_ADDRESS": "[{\"CITY\":\"Hamhung\",\"STATE_PROVINCE\":\"South Hamgyong Province\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Man gyongdae-kuyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Mangyungdae-gu\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "803": { "DESIGNATION": "", "DATAID": "6908563", "VERSIONNUM": "1", "FIRST_NAME": "KOREA UNITED DEVELOPMENT BANK", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.033 ", "LISTED_ON": "2016-11-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT\/BIC: KUDBKPPY", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "804": { "DESIGNATION": "", "DATAID": "6908594", "VERSIONNUM": "1", "FIRST_NAME": "KANGBONG TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.043", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers\u2019 Party of Korea. The Kangbong Trading Corporation\u2019s parent is the Ministry of People\u2019s Armed Forces", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "805": { "DESIGNATION": "", "DATAID": "6908595", "VERSIONNUM": "1", "FIRST_NAME": "KOREA KUMSAN TRADING CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.044 ", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK\u2019s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410\/4416. Email: mhs-ip@star-co.net.kp.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Haeun 2-dong, Pyogchon District, Pyongyang City\\\/Mangyongdae\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "806": { "DESIGNATION": "", "DATAID": "6908596", "VERSIONNUM": "1", "FIRST_NAME": "KORYO BANK", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.045 ", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Koryo Bank operates in the financial services industry in the DPRK\u2019s economy and is associated with Office 38 and Office 39 of the KWP", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Koryo Bank Building, Pulgun Street\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "807": { "DESIGNATION": "", "DATAID": "6908597", "VERSIONNUM": "1", "FIRST_NAME": "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE\u2019S ARMY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.046 ", "LISTED_ON": "2017-06-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Strategic Rocket Force of the Korean People\u2019s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Strategic Rocket Force\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Strategic Rocket Force Command of KPA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Strategic Force\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Strategic Forces\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "808": { "DESIGNATION": "", "DATAID": "6908599", "VERSIONNUM": "1", "FIRST_NAME": "JAMAAT-UL-AHRAR (JuA)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.152", "LISTED_ON": "2017-07-06", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0627\u062a \u0627\u0644 \u0627\u062d\u0631\u0627\u0631", "COMMENTS1": "Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaat-e-Ahrar\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tehrik-e Taliban Pakistan Jamaat ul Ahrar\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"Ahrar-ul-Hind\"}]", "ENTITY_ADDRESS": "[{\"CITY\":\"Lalpura\",\"STATE_PROVINCE\":\"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border\\nregion \",\"NOTE\":\"since Jun. 2015\"},{\"STATE_PROVINCE\":\"Mohmand Agency\",\"COUNTRY\":\"Pakistan\",\"NOTE\":\"as at Aug. 2014\"}]", "GENDER": "", "FOURTH_NAME": "" }, "809": { "DESIGNATION": "", "DATAID": "6908604", "VERSIONNUM": "1", "FIRST_NAME": "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,\nSYRIAN ARAB REPUBLIC)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.153", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "\u0645\u0643\u062a\u0628 \u062d\u0646\u064a\u0641\u0629 \u0644\u0644\u0635\u0631\u0627\u0641\u0629", "COMMENTS1": "Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hanifah Currency Exchange\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hanifeh Exchange\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hanifa Exchange\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hunaifa Office\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hanifah Exchange Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Hanifa Money Exchange Office\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Albu Kamal (Al-Bukamal)\",\"COUNTRY\":\"Syrian Arab Republic\"}", "GENDER": "", "FOURTH_NAME": "" }, "810": { "DESIGNATION": "", "DATAID": "6908605", "VERSIONNUM": "1", "FIRST_NAME": "SELSELAT AL-THAHAB", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.154", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0630\u0647\u0628 \u0644\u0644\u0635\u0631\u0627\u0641\u0629", "COMMENTS1": "Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Silsilet al Thahab\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Selselat al Thahab For Money Exchange\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Silsilat Money Exchange Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Silsilah Money Exchange Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Silsilah al Dhahaba\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Silsalat al Dhab\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Al-Kadhumi Complex, Al-Harthia\",\"CITY\":\" Baghdad\",\"COUNTRY\":\"Iraq\"},{\"STREET\":\"Al-Abbas Street\",\"CITY\":\"Karbala\",\"COUNTRY\":\"Iraq\"}]", "GENDER": "", "FOURTH_NAME": "" }, "811": { "DESIGNATION": "", "DATAID": "6908606", "VERSIONNUM": "1", "FIRST_NAME": "Jaysh Khalid Ibn al Waleed", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.155", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Khalid ibn al-Walid Army\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Liwa Shuhada al-Yarmouk\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Harakat al-Muthanna al-Islamia\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "812": { "DESIGNATION": "", "DATAID": "6908607", "VERSIONNUM": "1", "FIRST_NAME": "JUND AL AQSA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.156", "LISTED_ON": "2017-07-20", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-11-08\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Soldiers of Aqsa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of Aqsa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Sarayat Al Quds\"}]", "ENTITY_ADDRESS": "[{\"STATE_PROVINCE\":\"Idlib Governorate\",\"COUNTRY\":\"Syrian Arab Republic\"},{\"STATE_PROVINCE\":\"Hama Governorate\",\"COUNTRY\":\"Syrian Arab Republic\"}]", "GENDER": "", "FOURTH_NAME": "" }, "813": { "DESIGNATION": "", "DATAID": "6908622", "VERSIONNUM": "1", "FIRST_NAME": "FOREIGN TRADE BANK (FTB)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.047", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Foreign Trade Bank is a state-owned bank and acts as the DPRK\u2019s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT\/BIC: FTBDKPPY.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mooyokbank\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Trading Bank\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"FTB Building, Jungsong-dong, Central District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "814": { "DESIGNATION": "", "DATAID": "6908623", "VERSIONNUM": "1", "FIRST_NAME": "KOREAN NATIONAL INSURANCE COMPANY (KNIC)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.048", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Foreign Insurance Company\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Central District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "815": { "DESIGNATION": "", "DATAID": "6908624", "VERSIONNUM": "1", "FIRST_NAME": "KORYO CREDIT DEVELOPMENT BANK", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.049", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Koryo Credit Development Bank operates in the financial services industry in the DPRK\u2019s economy.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Daesong Credit Development Bank\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Koryo Global Credit Bank\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Koryo Global Trust Bank\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "816": { "DESIGNATION": "", "DATAID": "6908625", "VERSIONNUM": "1", "FIRST_NAME": "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.050", "LISTED_ON": "2017-08-05", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers\u2019 Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mansudae Art Studio\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Yanggakdo International Hotel, RYUS\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "817": { "DESIGNATION": "", "DATAID": "6908627", "VERSIONNUM": "1", "FIRST_NAME": "CENTRAL MILITARY COMMISSION OF THE WORKERS\u2019 PARTY OF KOREA\n(CMC)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.051 ", "LISTED_ON": "2017-09-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Central Military Commission is responsible for the development and implementation of the Workers\u2019 Party of Korea\u2019s military policies, commands and controls the DPRK\u2019s military, and directs the country\u2019s military defense industries in coordination with the State Affairs Commission.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "818": { "DESIGNATION": "", "DATAID": "6908628", "VERSIONNUM": "1", "FIRST_NAME": "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.052 ", "LISTED_ON": "2017-09-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Organization and Guidance Department is a very powerful body of the Worker\u2019s Party of Korea. It directs key personnel appointments for the Workers\u2019 Party of Korea, the DPRK\u2019s military, and the DPRK\u2019s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK\u2019s censorship policies.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "819": { "DESIGNATION": "", "DATAID": "6908629", "VERSIONNUM": "1", "FIRST_NAME": "PROPAGANDA AND AGITATION DEPARTMENT (PAD)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.053 ", "LISTED_ON": "2017-09-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "820": { "DESIGNATION": "", "DATAID": "6908670", "VERSIONNUM": "1", "FIRST_NAME": "CHONMYONG SHIPPING CO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.056 ", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHON MYONG SHIPPING COMPANY LIMITED\"}", "ENTITY_ADDRESS": "[{\"STREET\":\"Kalrimgil 2-dong, Mangyongdae-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"},{\"STREET\":\"Saemaul 2-dong, Pyongchon-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}]", "GENDER": "", "FOURTH_NAME": "" }, "821": { "DESIGNATION": "", "DATAID": "6908671", "VERSIONNUM": "1", "FIRST_NAME": "FIRST OIL JV CO LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.057", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Jongbaek 1-dong, Rakrang-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "822": { "DESIGNATION": "", "DATAID": "6908672", "VERSIONNUM": "1", "FIRST_NAME": "HAPJANGGANG SHIPPING CORP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.058", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Kumsong 3-dong, Mangyongdae-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "823": { "DESIGNATION": "", "DATAID": "6908673", "VERSIONNUM": "1", "FIRST_NAME": "KINGLY WON INTERNATIONAL CO., LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.060", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Trust Company Complex, Ajeltake Road, Ajeltake Island\",\"CITY\":\"Majuro MH\",\"ZIP_CODE\":\"96960\",\"COUNTRY\":\"Marshall Islands\"}", "GENDER": "", "FOURTH_NAME": "" }, "824": { "DESIGNATION": "", "DATAID": "6908674", "VERSIONNUM": "1", "FIRST_NAME": "KOREA ACHIM SHIPPING CO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.061", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN\u2019s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Sochang-dong, Chung-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "825": { "DESIGNATION": "", "DATAID": "6908675", "VERSIONNUM": "1", "FIRST_NAME": "KOREA ANSAN SHIPPING COMPANY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.062", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of DPRK tanker AN SAN 1 believed to have been involved in\n ship-to-ship transfer operations for oil. IMO number: 5676084", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"KOREA ANSAN SHPG COMPANY\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Ansan SHPG CO\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Pyongchon 1-dong, Pyongchon-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "826": { "DESIGNATION": "", "DATAID": "6908676", "VERSIONNUM": "1", "FIRST_NAME": "KOREA MYONGDOK SHIPPING CO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.063", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5\nconducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Chilgol 2-dong, Mangyongdae-guyok\",\"STATE_PROVINCE\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "827": { "DESIGNATION": "", "DATAID": "6908677", "VERSIONNUM": "1", "FIRST_NAME": "KOREA SAMJONG SHIPPING", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.064", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Tonghung-dong, Chung-guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "828": { "DESIGNATION": "", "DATAID": "6908678", "VERSIONNUM": "1", "FIRST_NAME": "KOREA SAMMA SHIPPING CO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.065", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship\u2019s seal and instead put \u201cHai Xin You 606\u201d to mask its identity as a DPRK vessel. IMO number: 5145892.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Korea Samma SHPG CO\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Rakrang 3-dong, Rakrang-guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "829": { "DESIGNATION": "", "DATAID": "6908680", "VERSIONNUM": "1", "FIRST_NAME": "KOREA YUJONG SHIPPING CO LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.066", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Puksong 2-dong, Pyongchon-guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "830": { "DESIGNATION": "", "DATAID": "6908681", "VERSIONNUM": "1", "FIRST_NAME": "KOTI CORP", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.067", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"CITY\":\"Panama City\",\"COUNTRY\":\"Panama\"}", "GENDER": "", "FOURTH_NAME": "" }, "831": { "DESIGNATION": "", "DATAID": "6908683", "VERSIONNUM": "1", "FIRST_NAME": "PAEKMA SHIPPING CO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.069", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Care of First Oil JV Co Ltd\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Jongbaek 1-dong, Rakrang-guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "832": { "DESIGNATION": "", "DATAID": "6908684", "VERSIONNUM": "1", "FIRST_NAME": "PHYONGCHON SHIPPING & MARINE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.070", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"PHYONGCHON SHIPPING AND MARINE\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Otan-dong, Chung-guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "833": { "DESIGNATION": "", "DATAID": "6908686", "VERSIONNUM": "1", "FIRST_NAME": "PRO-GAIN GROUP CORPORATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.071", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2018-08-08\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "834": { "DESIGNATION": "", "DATAID": "6908689", "VERSIONNUM": "1", "FIRST_NAME": "YUK TUNG ENERGY PTE LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.075", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ship manager and commercial manager of the YUK TUNG, which conducted\nship-to-ship transfer of refined petroleum product. IMO number: 5987860.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2020-05-11\",\"2022-07-26\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"80 Raffles Place, #17-22 UOB Plaza\",\"CITY\":\"Singapore\",\"ZIP_CODE\":\"048624\",\"COUNTRY\":\"Singapore\"}", "GENDER": "", "FOURTH_NAME": "" }, "835": { "DESIGNATION": "", "DATAID": "6908691", "VERSIONNUM": "1", "FIRST_NAME": "CHANG AN SHIPPING & TECHNOLOGY", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.055 ", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u9577\\u5b89\\u6d77\\u9023\\u6280\\u8853\\u6709\\u9650\\u516c\\u53f8\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"CHANG AN SHIPPING AND TECHNOLOGY\"}]", "ENTITY_ADDRESS": "{\"STREET\":\"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan\",\"STATE_PROVINCE\":\"Hong Kong\",\"COUNTRY\":\"China\"}", "GENDER": "", "FOURTH_NAME": "" }, "836": { "DESIGNATION": "", "DATAID": "6908693", "VERSIONNUM": "1", "FIRST_NAME": "HUAXIN SHIPPING HONGKONG LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.059", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable \u201cASIA BRIDGE 1\u201d was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The \u201cASIA BRIDGE 1\u201d was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship\u2019s name and other markings using canvas while in port at Nampo.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u83ef\\u4fe1\\u8239\\u52d9(\\u9999\\u6e2f)\\u6709\\u9650\\u516c\\u53f8\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan\",\"STATE_PROVINCE\":\"Hong Kong\",\"COUNTRY\":\"China\"}", "GENDER": "", "FOURTH_NAME": "" }, "837": { "DESIGNATION": "", "DATAID": "6908695", "VERSIONNUM": "1", "FIRST_NAME": "SHANGHAI DONGFENG SHIPPING CO LTD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.072", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Room 601, 433, Chifeng Lu, Hongkou Qu\",\"CITY\":\"Shanghai\",\"ZIP_CODE\":\"200083\",\"COUNTRY\":\"China\"}", "GENDER": "", "FOURTH_NAME": "" }, "838": { "DESIGNATION": "", "DATAID": "6908696", "VERSIONNUM": "1", "FIRST_NAME": "SHEN ZHONG INTERNATIONAL SHIPPING", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.073", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u6c88\\u5fe0\\u570b\\u969b\\u6d77\\u904b\\u6709\\u9650\\u516c\\u53f8\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon\",\"STATE_PROVINCE\":\"Hong Kong\",\"COUNTRY\":\"China\"}", "GENDER": "", "FOURTH_NAME": "" }, "839": { "DESIGNATION": "", "DATAID": "6908697", "VERSIONNUM": "1", "FIRST_NAME": "WEIHAI WORLD-SHIPPING FREIGHT", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.074", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-05-23\",\"2022-09-14\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"419-201, Tongyi Lu, Huancui Qu, Weihai\",\"CITY\":\"Shandong\",\"ZIP_CODE\":\"264200\",\"COUNTRY\":\"China\"}", "GENDER": "", "FOURTH_NAME": "" }, "840": { "DESIGNATION": "", "DATAID": "6908768", "VERSIONNUM": "1", "FIRST_NAME": "TARIQ GIDAR GROUP (TGG)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.160", "LISTED_ON": "2019-03-22", "NAME_ORIGINAL_SCRIPT": "\u0637\u0627\u0631\u0642 \u06af\u06cc\u062f\u0691 \u06af\u0631\u0648\u067e", "COMMENTS1": "Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TTP-TARIQ GIDAR GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TTP GEEDAR GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TARIQ GEEDAR GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"COMMANDER TARIQ AFRIDI GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TARIQ AFRIDI GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"TARIQ GIDAR AFRIDI GROUP\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"THE ASIAN TIGERS\"}]", "ENTITY_ADDRESS": "{\"NOTE\":\"Afghanistan\\\/Pakistan border region\"}", "GENDER": "", "FOURTH_NAME": "" }, "841": { "DESIGNATION": "", "DATAID": "6908777", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.161", "LISTED_ON": "2019-05-14", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on\n January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and\n was established by former Taliban faction commanders who swore an oath of allegiance\n to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).\n ISIL \u2013 K has claimed responsibility for numerous attacks in both Afghanistan and\n Pakistan. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-04-01\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIL KHORASAN\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISLAMIC STATE\\u2019S KHORASAN PROVINCE\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIS WILAYAT KHORASAN\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIL\\u2019S SOUTH ASIA BRANCH\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SOUTH ASIAN CHAPTER OF ISIL\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Islamic State of Iraq and ash-Sham\\u2014Khorasan\\n Province\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Islamic State of Iraq and Syria\\u2014Khorasan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and Levant in Khorasan\\n Province\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State Khurasan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIS-K\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISISK\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"IS-Khorasan\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "842": { "DESIGNATION": "", "DATAID": "6908802", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.162", "LISTED_ON": "2020-02-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State in Iraq and the Levant \\u2013 West Africa (ISIL-WA)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and Syria \\u2013 West Africa (ISIS-WA)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and Syria West Africa Province (ISISWAP)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and the Levant \\u2013 West Africa\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "843": { "DESIGNATION": "", "DATAID": "6908803", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC STATE IN THE GREATER SAHARA (ISGS)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.163", "LISTED_ON": "2020-02-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State in Iraq and Syria \\u2013 Greater Sahara (ISIS-GS)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and Syria \\u2013 Greater Sahara (ISIS-GS)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of the Greater Sahel\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIS in the Greater Sahel\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIS in the Greater Sahara\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIS in the Islamic Sahel\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "844": { "DESIGNATION": "", "DATAID": "6908835", "VERSIONNUM": "1", "FIRST_NAME": "JAMAAH ANSHARUT DAULAH", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.164", "LISTED_ON": "2020-03-04", "NAME_ORIGINAL_SCRIPT": "JAMAAH ANSHARUT DAULAH", "COMMENTS1": "Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jemaah Anshorut Daulah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaah Ansharut Daulat\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "845": { "DESIGNATION": "", "DATAID": "6908836", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.165", "LISTED_ON": "2020-03-04", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u0648\u0627\u0644\u0634\u0627\u0645 - \u0644\u064a\u0628\u064a\u0627", "COMMENTS1": "Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic state of Iraq and the Levant in Libya\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wilayat Barqa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wilayat Fezzan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wilayat Tripolitania\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wilayat Tarablus\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wilayat Al-Tarablus\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "846": { "DESIGNATION": "", "DATAID": "6908837", "VERSIONNUM": "1", "FIRST_NAME": "ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.166", "LISTED_ON": "2020-03-04", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u0648\u0627\u0644\u0634\u0627\u0645 - \u0627\u0644\u064a\u0645\u0646", "COMMENTS1": "Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State of Iraq and the Levant of Yemen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State in Yemen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIL in Yemen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIS in Yemen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Wilayat al-Yemen, Province of Yemen\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "847": { "DESIGNATION": "", "DATAID": "6908862", "VERSIONNUM": "1", "FIRST_NAME": "JUND AL-KHILAFAH IN TUNISIA (JAK-T)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.167", "LISTED_ON": "2021-12-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). \n \n \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIL-Tunisia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ISIL-Tunisia Province\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of the Caliphate\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al-Khilafa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al Khilafah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jund al-Khilafah fi Tunis\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Soldiers of the Caliphate in Tunisia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Tala I Jund al-Khilafah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Vanguards of the Soldiers of the Caliphate\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Daesh Tunisia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ajnad\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "848": { "DESIGNATION": "", "DATAID": "6908876", "VERSIONNUM": "1", "FIRST_NAME": "THE HOUTHIS", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Yemen", "REFERENCE_NUMBER": "YEe.001", "LISTED_ON": "2022-02-28", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ANSARALLAH\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"ANSAR ALLAH\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"PARTISANS OF GOD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SUPPORTERS OF GOD\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Yemen\"}", "GENDER": "", "FOURTH_NAME": "" }, "849": { "DESIGNATION": "", "DATAID": "6908877", "VERSIONNUM": "1", "FIRST_NAME": "KHATIBA AL-TAWHID WAL-JIHAD (KTJ)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.168", "LISTED_ON": "2022-03-07", "NAME_ORIGINAL_SCRIPT": "\u041a\u0430\u0442\u0438\u0431\u0430 \u0430\u0442-\u0422\u0430\u0443\u0445\u0438\u0434 \u0432\u0430\u043b\u044c-\u0414\u0436\u0438\u0445\u0430\u0434", "COMMENTS1": "Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"JANNAT OSHIKLARI\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama`at al-Tawhid wal-Jihad\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"JANNAT OSHIKLARI\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "850": { "DESIGNATION": "", "DATAID": "6908886", "VERSIONNUM": "1", "FIRST_NAME": "Islamic State In Iraq And the Levant In South-East Asia\n (ISIL-SEA, ISIL-South East Asia)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.169", "LISTED_ON": "2023-01-27", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Islamic State East Asia Division\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dawlatul Islamiyah Waliyatul Mashriq\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "851": { "DESIGNATION": "", "DATAID": "6908522", "VERSIONNUM": "1", "FIRST_NAME": "MUNITIONS INDUSTRY DEPARTMENT", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.028", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences \u2013 also designated in August 2010 \u2013 are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK\u2019s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2018-07-09\",\"2023-08-16\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Military Supplies Industry Department\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MID\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"MACHINE INDUSTRY DEPARTMENT\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "852": { "DESIGNATION": "", "DATAID": "6908967", "VERSIONNUM": "1", "FIRST_NAME": "MYOHYANG SHIPPING CO", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.068", "LISTED_ON": "2018-03-30", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2022-07-26\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"STREET\":\"Kumsong 3-dong, Mangyongdae-guyok\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "853": { "DESIGNATION": "", "DATAID": "113858", "VERSIONNUM": "1", "FIRST_NAME": "MAKHTAB AL-KHIDAMAT", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.012", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u062f\u0645\u0627\u062a", "COMMENTS1": "Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2009-03-05\",\"2011-12-13\",\"2020-11-24\",\"2022-11-08\",\"2023-11-14\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MAK\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Kifah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"AFGHAN SERVICE BUREAU\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "854": { "DESIGNATION": "", "DATAID": "690758", "VERSIONNUM": "1", "FIRST_NAME": "GENERAL BUREAU OF ATOMIC ENERGY (GBAE)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.007", "LISTED_ON": "2009-07-16", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The GBAE is responsible for the DPRK\u2019s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2024-01-05\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"General Department of Atomic Energy (GDAE)\"}", "ENTITY_ADDRESS": "{\"STREET\":\"Haeudong, Pyongchen District\",\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "855": { "DESIGNATION": "", "DATAID": "6908510", "VERSIONNUM": "1", "FIRST_NAME": "ACADEMY OF NATIONAL DEFENSE SCIENCE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.021", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2024-01-05\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)\"}", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "856": { "DESIGNATION": "", "DATAID": "113459", "VERSIONNUM": "1", "FIRST_NAME": "AL RASHID TRUST", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.005", "LISTED_ON": "2001-10-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as \"Aid Organization of the Ulema, Pakistan\" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2008-10-21\",\"2008-12-10\",\"2011-12-13\",\"2019-12-06\",\"2023-10-30\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Rasheed Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Rasheed Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Rashid Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Aid Organization of the Ulema, Pakistan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Amin Welfare Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Amin Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Ameen Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Ameen Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Madina Trust\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Madina Trust\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Kitas Ghar, Nazimabad 4, Dahgel-Iftah\",\"CITY\":\"Karachi\",\"COUNTRY\":\"Pakistan\"},{\"STREET\":\"Jamia Maajid, Sulalman Park, Melgium Pura\",\"CITY\":\"Lahore\",\"COUNTRY\":\"Pakistan\"},{\"NOTE\":\"Office Dha\\u2019rbi-M\\u2019unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan\"},{\"NOTE\":\"Office Dha\\u2019rbi-M\\u2019unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan\"},{\"NOTE\":\"Office Dha\\u2019rbi-M\\u2019unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan\"},{\"NOTE\":\"Office Dha\\u2019rbi-M\\u2019unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan\"},{\"NOTE\":\"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814\"},{\"NOTE\":\"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263\"},{\"NOTE\":\"617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545\"},{\"NOTE\":\"605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19\"},{\"NOTE\":\"Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081\"}]", "GENDER": "", "FOURTH_NAME": "" }, "857": { "DESIGNATION": "", "DATAID": "113476", "VERSIONNUM": "1", "FIRST_NAME": "GLOBAL RELIEF FOUNDATION (GRF)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.091", "LISTED_ON": "2002-10-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,\nIndia, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification\nNumber (United States of America): 36-3804626. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2005-12-20\",\"2006-07-25\",\"2009-03-24\",\"2010-03-11\",\"2010-03-25\",\"2011-04-28\",\"2012-02-21\",\"2014-02-14\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "[{\"STREET\":\"9935 South 76th Avenue, Unit 1, Bridgeview\",\"CITY\":\"Illinois\",\"ZIP_CODE\":\"60455\",\"COUNTRY\":\"United States of America\"},{\"STREET\":\"P.O. Box 1406, Bridgeview\",\"CITY\":\"Illinois\",\"ZIP_CODE\":\"60455\",\"COUNTRY\":\"United States of America\"}]", "GENDER": "", "FOURTH_NAME": "" }, "858": { "DESIGNATION": "", "DATAID": "113474", "VERSIONNUM": "1", "FIRST_NAME": "BENEVOLENCE INTERNATIONAL FOUNDATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.093", "LISTED_ON": "2002-11-21", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2003-01-24\",\"2011-04-28\",\"2012-05-18\",\"2019-12-06\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Bir Al Dawalia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"BIF\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"BIF-USA\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Mezhdunarodnyj Blagotvoritel'nyl Fond\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"8820 Mobile Avenue, IA\",\"CITY\":\"Oak Lawn\",\"STATE_PROVINCE\":\"Illinois\",\"ZIP_CODE\":\"60453\",\"COUNTRY\":\"United States of America\"},{\"STREET\":\"P.O. Box 548\",\"CITY\":\"Worth\",\"STATE_PROVINCE\":\"Illinois\",\"ZIP_CODE\":\"60482\",\"COUNTRY\":\"United States of America\"},{\"STREET\":\"(Formerly located at) 9838 S. Roberts Road, Suite 1W\",\"CITY\":\"Palos Hills\",\"STATE_PROVINCE\":\"Illinois\",\"ZIP_CODE\":\"60465\",\"COUNTRY\":\"United States of America\"},{\"STREET\":\"(Formerly located at) 20-24 Branford Place, Suite 705\",\"CITY\":\"Newark\",\"STATE_PROVINCE\":\"New Jersey\",\"ZIP_CODE\":\"07102\",\"COUNTRY\":\"United States of America\"},{\"STREET\":\"P.O. Box 1937\",\"CITY\":\"Khartoum\",\"COUNTRY\":\"Sudan\"},{\"COUNTRY\":\"Bangladesh\"},{\"NOTE\":\"Gaza Strip\"},{\"COUNTRY\":\"Yemen\"}]", "GENDER": "", "FOURTH_NAME": "" }, "859": { "DESIGNATION": "", "DATAID": "2812924", "VERSIONNUM": "1", "FIRST_NAME": "RAJAH SOLAIMAN MOVEMENT", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.128", "LISTED_ON": "2008-06-04", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Founded and headed by Hilarion Del Rosario Santos III (QDi.244).\nAssociated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi\nAbubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2011-12-13\",\"2018-05-09\",\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Rajah Solaiman Islamic Movement\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Rajah Solaiman Revolutionary Movement\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"Barangay Mal-Ong\",\"CITY\":\"Anda\",\"STATE_PROVINCE\":\"Pangasinan Province\",\"COUNTRY\":\"Philippines\"},{\"STREET\":\"Sitio Dueg, Barangay Maasin\",\"CITY\":\"San Clemente\",\"STATE_PROVINCE\":\"Tarlac Province\",\"COUNTRY\":\"Philippines\"},{\"STREET\":\"Number 50, Purdue Street, Cubao\",\"CITY\":\"Quezon City\",\"COUNTRY\":\"Philippines\"}]", "GENDER": "", "FOURTH_NAME": "" }, "860": { "DESIGNATION": "", "DATAID": "6908431", "VERSIONNUM": "1", "FIRST_NAME": "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.138", "LISTED_ON": "2014-05-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u062c\\u0645\\u0627\\u0639\\u0629 \\u0623\\u0647\\u0644 \\u0627\\u0644\\u0633\\u0646\\u0629 \\u0644\\u0644\\u062f\\u0639\\u0648\\u0629 \\u0648\\u0627\\u0644\\u062c\\u0647\\u0627\\u062f\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Boko Haram\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Western Education is a Sin\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Nigeria\"}", "GENDER": "", "FOURTH_NAME": "" }, "861": { "DESIGNATION": "", "DATAID": "6908426", "VERSIONNUM": "1", "FIRST_NAME": "AL MOUAKAOUNE BIDDAM", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.139", "LISTED_ON": "2014-06-02", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0645\u0648\u0642\u0639\u0648\u0646 \u0628\u0627\u0644\u062f\u0645", "COMMENTS1": "Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel\/Sahara\nregion. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Les Signataires par le Sang\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ceux Qui Signent avec le Sang\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Those Who Sign in Blood\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "GENDER": "", "FOURTH_NAME": "" }, "862": { "DESIGNATION": "", "DATAID": "6908427", "VERSIONNUM": "1", "FIRST_NAME": "AL MOULATHAMOUN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.140", "LISTED_ON": "2014-06-02", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0645\u0644\u062b\u0645\u0648\u0646", "COMMENTS1": "Founded in 2012 as a splinter group of the Organization of Al-Qaida in\nthe Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the\nMouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134) and\nestablished Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in\nthe Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the\nSahel\/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Les Enturbann\\u00e9s\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Veiled\"}]", "ENTITY_ADDRESS": "[{\"COUNTRY\":\"Mali\"},{\"COUNTRY\":\"Niger\"},{\"COUNTRY\":\"Algeria\"}]", "GENDER": "", "FOURTH_NAME": "" }, "863": { "DESIGNATION": "", "DATAID": "6908428", "VERSIONNUM": "1", "FIRST_NAME": "AL MOURABITOUN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.141", "LISTED_ON": "2014-06-02", "NAME_ORIGINAL_SCRIPT": "\u0627\u0644\u0645\u0631\u0627\u0628\u0637\u0648\u0646", "COMMENTS1": "Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun\n(QDe.140) and the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO)\n(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)\nand led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel\/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Les Sentinelles\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"The Sentinels\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Mali\"}", "GENDER": "", "FOURTH_NAME": "" }, "864": { "DESIGNATION": "", "DATAID": "6908430", "VERSIONNUM": "1", "FIRST_NAME": "ANSARUL MUSLIMINA FI BILADIS SUDAN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.142", "LISTED_ON": "2014-06-26", "NAME_ORIGINAL_SCRIPT": "\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0645\u0633\u0644\u0645\u06cc\u0646 \u0641\u064a \u0628\u0644\u0627\u062f \u0627\u0644\u0633\u0648\u062f\u0627\u0646", "COMMENTS1": "Terrorist and paramilitary group established in 2012 and operating in\nNigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)\n(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and\nAbubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2020-03-18\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansaru\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama\\u2019atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamma\\u2019atu Ansarul Muslimina fi Biladis-Sudan\\n(JAMBS)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Vanguards for the Protection of Muslims in Black\\nAfrica\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Vanguard for the Protection of Muslims in Black\\nAfrica\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Nigeria\"}", "GENDER": "", "FOURTH_NAME": "" }, "865": { "DESIGNATION": "", "DATAID": "6908410", "VERSIONNUM": "1", "FIRST_NAME": "ANSAR AL-SHARI\u2019A IN TUNISIA (AAS-T)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.143", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "A Tunisian armed group with links to the Organization of Al-Qaida in the\nIslamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sharia in Tunisia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Shari\\u2019ah in Tunisia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Shari\\u2019ah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sharia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Supporters of Islamic Law\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Qayrawan Media Foundation\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Tunisia\"}", "GENDER": "", "FOURTH_NAME": "" }, "866": { "DESIGNATION": "", "DATAID": "6908409", "VERSIONNUM": "1", "FIRST_NAME": "ABDALLAH AZZAM BRIGADES (AAB)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.144", "LISTED_ON": "2014-09-23", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "An armed group that has carried out joint attacks with Al-Nusrah Front\nfor the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Abdullah Azzam Brigades\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades\"}]", "ENTITY_ADDRESS": "{\"NOTE\":\"Operates in Lebanon, Syria and the Arabian Peninsula\"}", "GENDER": "", "FOURTH_NAME": "" }, "867": { "DESIGNATION": "", "DATAID": "6908437", "VERSIONNUM": "1", "FIRST_NAME": "ANSAR AL CHARIA DERNA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.145", "LISTED_ON": "2014-11-19", "NAME_ORIGINAL_SCRIPT": "\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 \u2013 \u062f\u0631\u0646\u0629", "COMMENTS1": "Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014), Ansar al-Shari\u2019a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi\n(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and\nIraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Charia Derna\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sharia Derna\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u0623\\u0646\\u0635\\u0627\\u0631 \\u0627\\u0644\\u0634\\u0631\\u064a\\u0639\\u0629 (Ansar al Charia)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sharia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al Sharia\"}]", "ENTITY_ADDRESS": "[{\"NOTE\":\"Operates in Derna and Jebel Akhdar, Libya\"},{\"NOTE\":\"Support network in Tunisia\"}]", "GENDER": "", "FOURTH_NAME": "" }, "868": { "DESIGNATION": "", "DATAID": "6908438", "VERSIONNUM": "1", "FIRST_NAME": "ANSAR AL CHARIA BENGHAZI", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.146", "LISTED_ON": "2014-11-19", "NAME_ORIGINAL_SCRIPT": "\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 - \u0628\u0646\u063a\u0627\u0632\u064a", "COMMENTS1": "Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari\u2019a in Tunisia (AAS-T) (QDe.143), and\nAnsar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs\ntraining camps for foreign terrorist fighters travelling to Syria, Iraq and\nMali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2019-12-06\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u0646\\u0635\\u0627\\u0631 \\u0627\\u0644\\u0634\\u0631\\u064a\\u0639\\u0629 (Ansar al Charia)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Charia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sharia\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Charia Benghazi\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al-Sharia Benghazi\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u0623\\u0646\\u0635\\u0627\\u0631 \\u0627\\u0644\\u0634\\u0631\\u064a\\u0639\\u0629 \\u0628\\u0644\\u064a\\u0628\\u064a\\u0627 (Ansar al Charia in Libya\\n(ASL))\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"\\u0643\\u062a\\u064a\\u0628\\u0629 \\u0623\\u0646\\u0635\\u0627\\u0631 \\u0627\\u0644\\u0634\\u0631\\u064a\\u0639\\u0629 (Katibat Ansar al Charia)\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Ansar al Sharia\"}]", "ENTITY_ADDRESS": "[{\"NOTE\":\"Operates in Benghazi, Libya\"},{\"NOTE\":\"Support network in Tunisia\"}]", "GENDER": "", "FOURTH_NAME": "" }, "869": { "DESIGNATION": "", "DATAID": "6908660", "VERSIONNUM": "1", "FIRST_NAME": "AL-KAWTHAR MONEY EXCHANGE", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.157", "LISTED_ON": "2018-03-06", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Kawthar Co.\",\"NOTE\":\"in Arabic script: \\u0634\\u0631\\u0643\\u0629 \\u0627\\u0644\\u0643\\u0648\\u062b\\u0631\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al Kawthar Company\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Al-Kawthar Hawala\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Al-Qaim\",\"STATE_PROVINCE\":\"Al Anbar Province\",\"COUNTRY\":\"Iraq\"}", "GENDER": "", "FOURTH_NAME": "" }, "870": { "DESIGNATION": "", "DATAID": "6908669", "VERSIONNUM": "1", "FIRST_NAME": "KHATIBA IMAM AL-BUKHARI (KIB)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.158", "LISTED_ON": "2018-03-29", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2023-10-30\",\"2023-12-19\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Khataib al-Imam al-Bukhari\"}", "ENTITY_ADDRESS": "[{\"STATE_PROVINCE\":\"Afghanistan\\\/Pakistan border area\",\"NOTE\":\"previous location\"},{\"CITY\":\"Khan-Shaykhun\",\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"53 km south of Idlib, location as of Mar. 2018\"},{\"STATE_PROVINCE\":\"Idlib Aleppo and Khama\",\"COUNTRY\":\"Syrian Arab Republic\",\"NOTE\":\"operation zone\"},{\"CITY\":\"Faryab\",\"STATE_PROVINCE\":\"Badghis and Jawzjan Provinces\",\"COUNTRY\":\"Afghanistan\"}]", "GENDER": "", "FOURTH_NAME": "" }, "871": { "DESIGNATION": "", "DATAID": "113231", "VERSIONNUM": "1", "FIRST_NAME": "AL FURQAN", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.107", "LISTED_ON": "2004-05-11", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens\u2019 association under the name of \u201cCitizens\u2019 Association for Support and Prevention of lies \u2013 Furqan\u201d on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286\/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2004-11-26\",\"2009-03-24\",\"2019-05-01\",\"2021-11-15\",\"2023-10-30\",\"2023-12-14\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dzemilijati Furkan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dzem'ijjetul Furqan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Association for Citizens Rights and Resistance to\\n Lies\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Dzemijetul Furkan\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Association of Citizens for the Support of Truth and\\n Supression of Lies\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Sirat\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Association for Education, Culture and Building\\n Society-Sirat\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Association for Education, Cultural, and to Create Society\\n -Sirat\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Istikamet\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"In Siratel\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Citizens\\u2019 Association for Support and Prevention of lies \\u2013\\n Furqan\"}]", "ENTITY_ADDRESS": "[{\"STREET\":\"30a Put Mladih Muslimana (ex Pavla Lukaca Street)\",\"CITY\":\"71 000 Sarajevo\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"72 ul. Strossmajerova\",\"CITY\":\"Zenica\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"42 Muhameda Hadzijahica\",\"CITY\":\"Sarajevo\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"70 and 53 Strosmajerova Street\",\"CITY\":\"Zenica\",\"COUNTRY\":\"Bosnia and Herzegovina\"},{\"STREET\":\"Zlatnih Ljiljana Street\",\"CITY\":\"Zavidovici\",\"COUNTRY\":\"Bosnia and Herzegovina\"}]", "GENDER": "", "FOURTH_NAME": "" }, "872": { "DESIGNATION": "", "DATAID": "114076", "VERSIONNUM": "1", "FIRST_NAME": "LASHKAR-E-TAYYIBA", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.118", "LISTED_ON": "2005-05-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of\nLashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":[\"2005-11-03\",\"2008-12-10\",\"2012-03-14\",\"2020-11-24\",\"2023-10-30\"]}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Lashkar-e-Toiba\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Lashkar-i-Taiba\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"al Mansoorian\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"al Mansooreen\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Army of the Pure\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Army of the Righteous\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Army of the Pure and Righteous\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Paasban-e-Kashmir\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Paasban-i-Ahle-Hadith\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Pasban-e-Kashmir\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Pasban-e-Ahle-Hadith\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Paasban-e-Ahle-Hadis\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Pashan-e-ahle Hadis\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Lashkar e Tayyaba\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"LET\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaat-ud-Dawa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"JUD\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'at al-Dawa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaat ud-Daawa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaat ul-Dawah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaat-ul-Dawa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'at-i-Dawat\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaiat-ud-Dawa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'at-ud-Da'awah\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jama'at-ud-Da'awa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Jamaati-ud-Dawa\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"Falah-i-Insaniat Foundation (FIF)\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "873": { "DESIGNATION": "", "DATAID": "6908726", "VERSIONNUM": "1", "FIRST_NAME": "JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "Al-Qaida", "REFERENCE_NUMBER": "QDe.159", "LISTED_ON": "2018-10-04", "NAME_ORIGINAL_SCRIPT": "\u062c\u0645\u0627\u0639\u0629 \u0646\u0635\u0631\u0629 \u0627\u0644\u0625\u0633\u0644\u0627\u0645 \u0648\u0627\u0644\u0645\u0633\u0644\u0645\u064a\u0646 ", "COMMENTS1": "Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2023-10-30\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "{\"QUALITY\":[],\"ALIAS_NAME\":[]}", "ENTITY_ADDRESS": "{\"COUNTRY\":[]}", "GENDER": "", "FOURTH_NAME": "" }, "874": { "DESIGNATION": "", "DATAID": "6908657", "VERSIONNUM": "1", "FIRST_NAME": "MINISTRY OF NATIONAL DEFENCE ", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.054", "LISTED_ON": "2017-12-22", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "The Ministry of National Defence manages the general administrative and logistical needs of the Korean People\u2019s Army.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2024-03-07\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MINISTRY OF NATIONAL DEFENSE\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MINISTRY OF DEFENCE\"},{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"MINISTRY OF DEFENSE\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"MINISTRY OF THE PEOPLE\\u2019S ARMED FORCES (MPAF)\"}]", "ENTITY_ADDRESS": "{\"CITY\":\"Pyongyang\",\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" }, "875": { "DESIGNATION": "", "DATAID": "6908523", "VERSIONNUM": "1", "FIRST_NAME": "NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION", "SECOND_NAME": "", "THIRD_NAME": "", "UN_LIST_TYPE": "DPRK", "REFERENCE_NUMBER": "KPe.029", "LISTED_ON": "2016-03-02", "NAME_ORIGINAL_SCRIPT": "", "COMMENTS1": "NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.", "TITLE": "", "NATIONALITY": "", "LIST_TYPE": "{\"VALUE\":\"UN List\"}", "LAST_DAY_UPDATED": "{\"VALUE\":\"2024-04-15\"}", "INDIVIDUAL_ALIAS": "", "INDIVIDUAL_ADDRESS": "", "INDIVIDUAL_DATE_OF_BIRTH": "", "INDIVIDUAL_PLACE_OF_BIRTH": "", "INDIVIDUAL_DOCUMENT": "", "SORT_KEY": "[]", "SORT_KEY_LAST_MOD": "[]", "ENTITY_ALIAS": "[{\"QUALITY\":\"a.k.a.\",\"ALIAS_NAME\":\"NATA\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION\"},{\"QUALITY\":\"f.k.a.\",\"ALIAS_NAME\":\"NADA\"}]", "ENTITY_ADDRESS": "{\"COUNTRY\":\"Democratic People's Republic of Korea\"}", "GENDER": "", "FOURTH_NAME": "" } }